Money Laundering: Trials
(asked on 17th October 2018) - View Source
Question to the Ministry of Justice:
To ask Her Majesty's Government how many money laundering cases have been brought to trial in each of the last ten years.
This question was answered on 31st October 2018
The table below sets out the number of prosecutions and convictions for money laundering offences between 2007 and 2017.
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| 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
Money Laundering |
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Prosecutions | 2,293 | 1,812 | 2,440 | 2,719 | 2,682 | 2,505 | 2,349 | 2,095 | 2,307 | 1,998 | 1,906 |
Convictions | 1,336 | 1,275 | 1,410 | 1,581 | 1,519 | 1,422 | 1,269 | 1,143 | 1,336 | 1,435 | 1,347 |