China and Russia top new money-laundering ranking

Sarah JollyMarch 18, 2022
man's hand hangs dollars on a black background using clothespins on a rope. concept of dirty money.
Credit: iStock/Olga Ihnatsyeva

China is the leading country for money laundering when based on GDP, with illegally-laundered money in the country totalling £337bn per year, according to Credas Technologies. China leads by some distance, with Russia second with money-laundering activity at £34bn.

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Sarah JollyMarch 18, 2022
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