What is the scale of money laundering originating from outside the UK, but impacting on the UK? How can this be quantified? How does this change over time?

Background

Next steps

Please get in touch at NECC-IF-Research@nca.gov.uk and EconomicCrimeResearch@homeoffice.gov.uk.

Source

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

Economic Crime Areas of Research Interest ARI report July 2025 1

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