This statistic displays the total value of money laundered by illegal money lenders, otherwise known as loan sharks, in England and Wales from the second quarter of 2017 to the first quarter of 2018. According to data collected by the national trading standards agency in the United Kingdom (UK), the total value of money laundering committed by loan sharks that were arrested in England and Wales in the first quarter of 2018 amounted to approximately 446 thousand British pounds. The highest value of money laundered by loan sharks that were arrested was seen in the second quarter of 2017, amounting to over 1.7 million euros.
Total value of money laundered by illegal money lenders that were arrested in England and Wales from 2nd quarter 2017 to first quarter 2018* (in 1,000 GBP)
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National Trading Standards. (May 29, 2018). Total value of money laundered by illegal money lenders that were arrested in England and Wales from 2nd quarter 2017 to first quarter 2018* (in 1,000 GBP) [Graph]. In Statista. Retrieved June 16, 2024, from https://www.statista.com/statistics/917232/total-value-of-money-laundered-by-illegal-money-lenders-in-england-and-wales/
National Trading Standards. "Total value of money laundered by illegal money lenders that were arrested in England and Wales from 2nd quarter 2017 to first quarter 2018* (in 1,000 GBP)." Chart. May 29, 2018. Statista. Accessed June 16, 2024. https://www.statista.com/statistics/917232/total-value-of-money-laundered-by-illegal-money-lenders-in-england-and-wales/
National Trading Standards. (2018). Total value of money laundered by illegal money lenders that were arrested in England and Wales from 2nd quarter 2017 to first quarter 2018* (in 1,000 GBP). Statista. Statista Inc.. Accessed: June 16, 2024. https://www.statista.com/statistics/917232/total-value-of-money-laundered-by-illegal-money-lenders-in-england-and-wales/
National Trading Standards. "Total Value of Money Laundered by Illegal Money Lenders That Were Arrested in England and Wales from 2nd Quarter 2017 to First Quarter 2018* (in 1,000 Gbp)." Statista, Statista Inc., 29 May 2018, https://www.statista.com/statistics/917232/total-value-of-money-laundered-by-illegal-money-lenders-in-england-and-wales/
National Trading Standards, Total value of money laundered by illegal money lenders that were arrested in England and Wales from 2nd quarter 2017 to first quarter 2018* (in 1,000 GBP) Statista, https://www.statista.com/statistics/917232/total-value-of-money-laundered-by-illegal-money-lenders-in-england-and-wales/ (last visited June 16, 2024)
Total value of money laundered by illegal money lenders that were arrested in England and Wales from 2nd quarter 2017 to first quarter 2018* (in 1,000 GBP) [Graph], National Trading Standards, May 29, 2018. [Online]. Available: https://www.statista.com/statistics/917232/total-value-of-money-laundered-by-illegal-money-lenders-in-england-and-wales/