UK Country Risk Report: In-depth Analysis of Financial Crime Threats featuring the top 15 clear and actionable recommendations for anti-financial crime risk prevention. Welcome to Themis’ UK Country Risk Report — your essential guide to understanding and navigating financial crime risks in the United Kingdom. This meticulously researched report provides a comprehensive overview of the UK's legal, regulatory, and institutional frameworks, offering critical insights into the financial crime landscape. It covers an in-depth analysis of threats such as money laundering, terrorist financing, corruption, and tax evasion; evaluates the effectiveness of the UK’s anti-money laundering (AML) and counter-terrorist financing (CTF) measures; and examines structural elements like political stability and economic factors that influence the UK’s AML/CTF systems. The report helps you stay informed with updates from key public authorities and international organisations, enhance your anti-financial crime controls to protect customers, staff, suppliers, and shareholders, and gain a deeper understanding of vulnerabilities within the UK’s financial and professional services sectors.