BDO LLP’s annual FraudTrack report finds that the total value of reported money laundering offences has risen to £288m – a 309 per cent rise on 2012. The report’s authors cite ‘the ever increasing regulatory and compliance burden’ as one reason behind the increase. Read more=http://www.bdo.co.uk/press/bdo-fraudtrack-report-reveals-sharp-increase-in-money-laundering-in-the-uk?utm_source=emailhosts&utm_medium=email&utm_campaign=AML+-+29%2F01%2F2014