New UK money laundering research starts in April

LEICESTER, ENGLAND -- New research into the response of the UK financial services industry to the threat of money laundering starts in April 2001 with a joint survey organised by Leicester University and professional services firm Andersen.

The results of the study will be reported at the end of the year.

It will focus on the impact of technology on both the risk of money laundering and on the tools available to help institutions defend themselves, say the organisers.

Money laundering is a $500

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to View our subscription options

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here