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Fighting Fraud

Sep, 2015

The cost of fraud to the UK economy is some £52 billion a year with businesses typically losing around 5.6 per cent of their total expenditure to the fraudsters. Yet companies still vastly underestimate the threat – and cost – of economic crime online. This report looks at the new era of digital fraud, the dirty business of money laundering, state-sponsored cyber crime, third-party corruption abroad, useful tips to help prevent fraud and the UK’s top financial tricksters


Infographic outlining the biggest banking payouts for money laundering globally, subsequent changes in banks' AML investment, who needs to perform AML checks, and how a typical money laundering scheme unfolds