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How firms can stem the illicit flow of £100bn per year through the UK
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Neil Tansley is CEO of Efficient Frontiers International
Tightening controls on the £100bn of illicit finance that the National Crime Agency estimates is channelled through the UK each year has now been catapulted to the top of everybody’s agenda, following the shocking invasion of Ukraine and the subsequent ‘Economic War’ unleashed by western governments in response.
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