HOTLINE MONEY LAUNDERING REPORTS

AT YOUR SERVICE

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Through foren­sic analy­sis of more than 400 cor­rup­tion and mon­ey laun­der­ing cas­es – amount­ing to an esti­mat­ed £325 bil­lion (US$412 bil­lion) – At Your Service presents ground­break­ing new research that sheds fresh light on the role played by UK ser­vices and insti­tu­tions in the biggest cor­rup­tion scan­dals of recent decades.

This in-depth inves­ti­ga­tion iden­ti­fied near­ly 600 UK busi­ness­es, insti­tu­tions, and indi­vid­u­als who have helped cor­rupt indi­vid­u­als, unwit­ting­ly or oth­er­wise, obtain, move and defend their ill-got­ten gains.

The bib­li­og­ra­phy can be down­loaded here.

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