How does money laundering through cash-intensive businesses on the high street impact legitimate businesses?

Related UKRI funded projects

• The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance

  Transnational organised crime groups and the difficulties in intervening with illicit finances have been identified as a high-priority concern by the UK government (see Serious and Organised Crime Strategy (SOCS) (2013))...

  Funded by: ESRC

  Why might this be relevant?

  The project specifically focuses on how transnational organised crime groups use corporate vehicles to conceal illicit finances, addressing the impact on legitimate businesses.

Similar ARIs from other organisations