---
title: Transparency International report on Money Laundering through E-Payments
description: Transparency International published a new report on Money Laundering through E-Payments from Russia to the UK.
---

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# [Transparency International report on Money Laundering through E-Payments](https://www.plenitudeconsulting.com/news-insights/transparency-international-report-on-money-laundering-through-e-payments)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Sep 2, 2024 8:28:21 AM

 

Key findings and recommendations from data collected over the past decade include:

- Verified business bank accounts are commonly exploited to conceal large-scale transfers, with the presence of PEPs and complex corporate structures heightening this risk;
- 18% of all Defence Against Money Laundering (DAML) suspicious activity reports in the UK emerge from the e-payment sector, underscoring its disproportionate vulnerability; and
- More rigorous legal enforcement and oversight mechanisms are required to address regulatory gaps.

Firms with operations in E-Payments can review the latest Transparency International report as part of remaining informed and reactive to new and ongoing fraud threats and vulnerabilities.

[View full post](https://www.plenitudeconsulting.com/news-insights/transparency-international-report-on-money-laundering-through-e-payments)

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