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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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An anti-money laundering software solution that uses unsupervised machine learning for anomaly detection and can detect money laundering transactions even at small payment thresholds....
Funded by: Innovate UK
Partially relevant as it focuses on detection of money laundering rather than specific sectors and vulnerabilities.
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
Fully relevant as it specifically addresses the misuse of corporate vehicles by transnational organised crime groups in concealing illicit finance, which is related to money laundering within specific sectors.