Global Investigations Review - The law and practice of international investigations

UK Serious Fraud Office to look harder at money laundering

By Michael Griffiths

08 October 2018

UK Serious Fraud Office to look harder at money laundering London skyline istock.com/mbbirdy

The new director of the SFO announced that the agency will ramp up its efforts to crack down on money laundering and attempt to speed up charging decisions against individuals.