TI-UK uncovers Britain’s £325bn dirty money movement

November 2019 Payment Expert

Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain’s most prestigious industries have served some of the world’s most corrupt. We echo the TI-UK’s call for change and believe one way of strengthening the UK’s defences is through the use of readily available technology that helps prevent criminal behaviour falling through the gaps.