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Total value of money laundered by loan sharks in England and Wales 2017-2018

Total value of money laundered by illegal money lenders that were arrested in England and Wales from 2nd quarter 2017 to first quarter 2018*

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Release date

May 2018


United Kingdom (England, Wales)

Survey time period

April 2017 to March 2018

Supplementary notes

Figures rounded.
* Figures expressed represent the total value of loans made by illegal money lenders in England and Wales that were reported and recorded by the national trading standards agency. This included 66 arrests in England and a further one made in Wales.

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