Jenner & Block

Money Laundering in the UK: The State of Play, Part 1, Web Series

Despite having some of the world’s most rigorous anti-money laundering laws, the UK is widely viewed as the destination of choice for the proceeds of criminal activity carried out all over the world, with the National Crime Agency estimating that money laundering costs the UK economy over £100 billion annually.

In this episode of Money Laundering in the UK: The State of Play, Tom Allen QC of Cloth Fair Chambers walks us through the history of the UK’s international reputation as a money laundering capital, with commentary from Jenner & Block Partner Robert J. Dalling, Associate Amanda L. Azarian, and Amanda Pinto QC of 33 Chancery Lane.