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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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As financial crime becomes increasingly sophisticated, traditional anti-money laundering (AML) and counter-terrorist financing (CFT) systems struggle to keep pace, particularly in decentralized finance (DeFi) and blockch...
Funded by: Innovate UK
Lead research organisation: UNIVERSITY OF BIRMINGHAM
The project specifically focuses on identifying money laundering on the blockchain, addressing the main methodologies and mechanisms through which cryptocurrencies are used for money laundering.