money laundering UK 22-01-2014 BDO Fraudtrack reports money laundering surges Reported money laundering related to fraud offences surges 309pc to GBP288 million. Fraud in Financial Services now accounts for 51% by value of all UK reported fraud… Reported money laundering…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #FCA#financial services#frauds#insurance#regulation