Money service businesses in the UK

This paper focuses on the measures that can be taken at the UK level to strengthen the money service business (MSB) sector’s anti-money laundering oversight, and specifically to address the risk of criminally owned or complicit MSBs or agents operating unhindered in the UK.

Read Full Report

Explore our reports

  • Reset
Advanced search

Related Events




Raising the bar

This event, hosted by UK think tank the Resolution Foundation, will discuss the new frontiers for tackling low pay. Over…

More Info