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I don't know much overlap there will be between that and the material listed by: https://www.google.com/search?q=private+eye+use+of+UK+for+money+laundering -
By Jenijenjen · Posted
"This lack of transparency means the scale of dirty money entering the UK is unknown, but experts estimate that it is in excess of tens of billions of pounds every year, aided by a network of bankers, lawyers, and accountants, who face few consequences." https://www.transparency.org.uk/what-we-do/corruption-and-uk/stop-flow-dirty-money -
By Meg Cormack · Posted
Highly recommend Greg, he managed to unblock a really tricky pipe trying a number of different methods. Felt like Greg was invested in sorting it out and updating me throughout with what the next steps were. Prompt, efficient and went the extra mile! -
To help me understand your logic, can you mention a few countries from where the proceeds of crime would result as inflows to the UK.
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