After effect

The United Kingdom’s top marks [1] in its latest mutual evaluation by the Financial Action Task Force (FATF) left not a few observers stunned against repeat findings of London as a world centre for money laundering: HM Government’s own estimates range between ‘tens’ and ‘hundreds’ of billions of pounds laundered through the country each year, notes a February 2019 report by the Centre for Financial Crime and Security Studies at RUSI. [2]