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?

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Get in touch with NECC-IF-Research@nca.gov.uk EconomicCrimeResearch@homeoffice.gov.uk

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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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