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It’s the criminal economy, stupid

codastory.com · published 19 March 2025

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https://www.thedarkmoneyfiles.com/

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https://www.theguardian.com/commentisfree/2018/apr/22/the-sunday-essay-britain-headquarters-of-fraud

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https://www.lawsociety.org.uk/topics/anti-money-laundering/economic-crime-and-corporate-transparency-act

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https://www.gov.uk/government/statistics/incorporated-companies-in-the-uk-october-to-december-2024/incorporated-companies-in-the-uk-october-to-december-2024

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https://order-order.com/2025/03/11/number-of-uk-companies-shrinks-for-first-time-since-records-began-under-reeves/

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https://www.linkedin.com/in/greybrow53/

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https://riskalert247.com/

riskalert247.com

https://find-and-update.company-information.service.gov.uk/company/13614135

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https://www.ecb.europa.eu/stats/policy_and_exchange_rates/banknotes+coins/circulation/html/index.en.html

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https://www.ecb.europa.eu/press/economic-bulletin/articles/2021/html/ecb.ebart202102_03~58cc4e1b97.en.html

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https://www.bankofengland.co.uk/weekly-report/2025/5-march-2025

bankofengland.co.uk

https://fred.stlouisfed.org/series/CURRCIR

fred.stlouisfed.org

https://www.bep.gov/

bep.gov

https://www.federalreserve.gov/econres/ifdp/files/ifdp1387.pdf

federalreserve.gov

https://apnews.com/article/justice-department-public-corruption-unit-cuts-4123347b1ffe4a0f3c681e49a15ab4ca

apnews.com

https://www.fincen.gov/news/news-releases/fincen-issues-southwest-border-geographic-targeting-order

fincen.gov

https://thefactcoalition.org/misguided-treasury-aml-action-centers-politics-over-risks/

thefactcoalition.org

https://www.fincen.gov/sites/default/files/shared/FinCEN_Infographic_Public_508FINAL_2024_June_7.pdf

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https://www.dhs.gov/xlibrary/assets/cne-criminalproceedsstudy.pdf

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