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How the pandemic has fuelled money laundering I FT financial times



Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities to commit offences. But why is this, and what are countries doing to fight back?

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30 thoughts on “How the pandemic has fuelled money laundering I FT financial times”

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  2. Oh come on do not tell me the Govs did not know, they probably turn a blind eye or even participate on it I directly. Many govs benefit from banking the money being laundered in their banks.

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  5. The small business owners go through hell to open a bank account – Personal Experience! (they wanted to know what was my diet like, because I was saving way too much of my salary)
    Money launderers get it instantly from the same bank.

  6. Money laundering has been a problem for years. Nat West is under investigation for money laundering and the FCA. Financial Conduct Authority , is looking into the matter where a person lodged almost half a Billion pounds in cash into bank deposits. We need to know the person and what his connections where ?

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