On the role of professional enablers and money launderers in the facilitation of organised fraud in the UK…
The Institute for Criminal Policy Research has been funded by The Dawes Trust to undertake research examining how professionals may unwittingly participate in money laundering and organised fraud. As part of this, an independent survey aims to gain a better understanding of how professionals are targeted and recruited by organised crime groups (OCGs), the regulatory response to the threat of OCGs and the preventative measures aimed at safeguarding you as a professional.