Money Laundering Bulletin
SARs utility and assets recovery measured - UK Economic Crime Plan update
In 2024, 6,845 prosecutions, in England & Wales, where money laundering was either the primary or a secondary offence constituted a 36% rise on 2023, with convictions on the same basis up 7%, to 3,756. There were 1,036 convictions for money laundering as a primary offence in 2024, 10% higher than the previous year.
In 2024, 6,845 prosecutions, in England & Wales, where money laundering was either the primary or a secondary offence constituted
a 36% rise on 2023, with convictions on the same basis up 7%, to 3,756. There were 1,036 convictions for money laundering
as a primary offence in 2024, 10% higher than the previous year.