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Threat assessment: The UK's latest money laundering risks
8 October 2025
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Threat assessment: The UK's latest money laundering risks
Written by:
Pragesh Sivaguru
Laura Ford
John Gollaglee
Grace Heaversedge
Key Contacts
Pragesh Sivaguru
Senior Associate
Laura Ford
Partner
John Gollaglee
Partner
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Financial Services
Compliance
White Collar and Corporate Crime
