What else can we learn about the key vulnerabilities in the UK that enable criminals to hide or obscure assets? What might make the UK be vulnerable compared to other jurisdictions?
Background
A better understanding of the different vulnerabilities would support policy development and
operational activity to be focused on the areas that pose the greatest risk. This would be valuable both at a strategic level and when considering activity within different sectors of the economy.
The ARIs in this question group focus on the areas where further information would be particularly valuable to build on our existing understanding of the vulnerabilities in the UK. The key question relevant across all crime types here would be what the key vulnerabilities are that can be exploited by criminals engaging in economic crime.
Next steps
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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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Related UKRI funded projects
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Why might this be relevant?
The project focuses on organised crime research, which is related to the question of key vulnerabilities enabling criminals to hide assets.
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Why might this be relevant?
The project focuses on detecting and reporting fraudulent financial activities, which is directly related to the question about key vulnerabilities enabling criminals to hide assets in the UK.
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The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance
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Why might this be relevant?
The project specifically addresses the misuse of corporate vehicles by transnational organised crime groups in concealing illicit finances, directly relevant to the question.