How does money laundering occur within specific sectors? What are the primary vulnerabilities? For example, within the education, sport, legal, real estate, financial sectors. What socio-economic factors, behaviours and motivations influence this?
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
Get in touch with NECC-IF-Research@nca.gov.uk 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
Topics
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Related UKRI funded projects
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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?
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.
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Why might this be relevant?
The project focuses on detecting and reporting fraudulent financial activity, which is directly related to money laundering within specific sectors.
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Corruption in (Non-)Criminal Commercial Enterprise: Law, Theory and Practice
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Why might this be relevant?
The project addresses corruption within criminal and non-criminal commercial enterprises, which is related to the broader issue of money laundering in various sectors.