Is London a ‘money-laundering haven’? - Police and Crime Committee
Channel: London Assembly
Date: 2024-01-10

London has become a “money-laundering haven”, according to a report by the Institute of Charted Accountants in England and Wales.

In this meeting, #AssemblyPolice discuss what is being done to tackle money laundering in London and how effective law enforcement agencies are at identifying and combatting existing and emerging forms of money laundering.


Guests Include:
- Detective Superintendent John Roch, Head of Economic Crime, Central Specialist Team, Metropolitan Police Service (MPS)
- Commander Stephen Clayman, Specialist Crime, MPS
- Detective Inspector Geoff Donoghue, Cryptocurrency Subject Matter Expert, MPS
- Rachael Herbert, Deputy Director of National Economic Crime Centre, National Crime Agency
- Simon Welch, National Coordinator, Economic Crime Portfolio, City of London Police
- Paul Napper, Acting Head of Proceeds of Crime and International Assistance Division, Serious Fraud Office

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