Money Laundering

Panicos Demetriades, Professor of Economics, discusses the three stages of money laundering: placement, layering and integration. Panicos tells us that London is the favoured destination, with approximately £100 billion of dirty money entering the United Kingdom through London each year.

To learn more about money laundering and the ways we can strength defences about money laundering, join us on an undergraduate or postgraduate course at the University of Leicester School of Business.

Money Laundering – Panicos Demetriades