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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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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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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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 March 16, 2025, 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 March 16, 2025. 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: March 16, 2025. 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 March 16, 2025)
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/
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