Capability against money laundering and other illicit transactions, including relating to alternative currencies.

Background

Crimes such as homicide and theft, and drugs such as heroin and cocaine have always been of public concern, and there has been a recent focus on areas such as child sexual abuse, modern slavery, new psychoactive substances, online fraud, and online indecent images of children.

Next steps

Get in touch with [email protected]

Source

This question was published as part of the set of ARIs in this document:

Areas of research interest relevant to the Home Office GOVUK

Related UKRI funded projects

  • RedFlag - A revolutionary AI powered platform to detect financial crime

    Themis is a UK-based Financial Crime Fintech BCorp SME forging a revolutionary Alerting Platform (RedFlag). RedFlag will be a key enabler in detecting and reporting fraudulent and suspicious or criminal financial activit...

    Funded by: Innovate UK

    Lead research organisation: THEMIS INTERNATIONAL SERVICES LIMITED

    Why might this be relevant?

    The project focuses on detecting and reporting fraudulent and suspicious financial activities, including those related to money laundering and illicit transactions.

  • Identifying Money Laundering On The Blockchain

    As financial crime becomes increasingly sophisticated, traditional anti-money laundering (AML) and counter-terrorist financing (CFT) systems struggle to keep pace, particularly in decentralized finance (DeFi) and blockch...

    Funded by: Innovate UK

    Lead research organisation: UNIVERSITY OF BIRMINGHAM

    Why might this be relevant?

    The project aims to enhance the UK's cybersecurity framework by developing an advanced detection system for money laundering in digital asset markets.

  • FinTech digital solution to prevent online payments to criminal traders

    Governments and regulators set the rules of engagement for economic growth, environmental protection and funding of public services. Law enforcement agencies & the legal system ensures compliance. The majority of go...

    Funded by: Innovate UK

    Lead research organisation: VISTALWORKS LIMITED

    Why might this be relevant?

    The project focuses on preventing online payments to criminal traders and detecting illicit trade, which includes money laundering activities.

  • Dirty Assets: Experiences, reflections, and lessons learnt from a decade of legislation on criminal money laundering and terrorism financing

    Contemporary, public, images of organised crime are influenced by media and/ or Hollywood representations of 'organised crime' in, eg, The Godfather, The Sopranos, and The Wire. This depiction has created a popular image...

    Funded by: AHRC

    Lead research organisation: University of Sussex

  • How Online Technologies are Transforming Transnational Organised Crime (Cyber-TNOC)

    The role of online technologies in organised crime is growing, as it is in wider society. Traditionally, organised criminals would threaten or (in the UK) much less often resort to the use of violence and intimidation to...

    Funded by: ESRC

    Lead research organisation: CARDIFF UNIVERSITY

  • The Financial Aspects of the Trade in Counterfeit Products: An Exploratory Study

    The trade in counterfeit goods is growing and has been linked to the operations of transnational organised crime (TOC). Much work and popular scrutiny has examined these flows of illicit goods. Less scrutinised are the f...

    Funded by: ESRC

    Lead research organisation: Teesside University

    Why might this be relevant?

    The project specifically focuses on investigating the financing of the trade in counterfeit goods, which is related to money laundering and illicit transactions.

  • The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance

    Transnational organised crime groups and the difficulties in intervening with illicit finances have been identified as a high-priority concern by the UK government (see Serious and Organised Crime Strategy (SOCS) (2013))...

    Funded by: ESRC

    Lead research organisation: University of Manchester

Similar ARIs from other organisations

Understanding the Threat/Scale & Measuring the Threat/Money Laundering What is the scale of money laundering, broken down into the different methods of transferring value and how they are used. (for example, through cash, gold or international value transfers)? How does this change over time? NCA, 2025
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