What is the scale of money laundering in specific sectors (both regulated and non-regulated), and how does it vary across industries?

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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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