NORTH WEST FRAUD FORUM

Most money laundering arrests involve people under the age of 30

20 Sep 2026 5:27 PM | Anonymous member (Administrator)

The majority of money laundering arrests involve people under the age of 30, new analysis has found.

The study, from academics at Cardiff University and the University of the West of England, is the first to reveal the scale of money laundering offences across the UK.

https://www.cardiff.ac.uk/news/view/3072712-nearly-half-of-money-laundering-offences-in-england-and-wales-involve-people-aged-18-29

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