https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance
Money laundering and illicit finance - National Crime Agency
Money laundering underpins and enables most forms of organised crime, enabling organised crime groups to further their operations and conceal their assets....
national crime agencymoney
https://www.solicitorsjournal.com/sjarticle/illicit-finance-summit-to-combat-corruption--
Illicit finance summit to combat corruption - Solicitors Journal
Dec 8, 2025 - Next summer, the UK will host a pivotal international summit aiming to curb the flow of dirty money
corruption solicitors journal
https://home.treasury.gov/policy-issues/terrorism-and-illicit-finance
Terrorism and Illicit Finance | U.S. Department of the Treasury
The Office of Terrorism and Financial Intelligence marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the...
illicit financeterrorismu
https://globalinitiative.net/analysis/illicit-finance-and-africa-a-regional-assessment/
Illicit finance and Africa: A regional assessment | Global Initiative
Nov 27, 2025 - Illicit financial flows (IFFs) in Africa are increasing in scale, complexity and impact, affecting countries that act as sources, transit points or...
illicit financeafricaregional