What influences offender decision making around involvement in money laundering and why are some methods chosen over others?
Background
Understanding the drivers and pathways into criminal activity, as well as the perceptions,
motivations and decision-making of criminals is essential to formulating the necessary
prevention and enforcement strategies. It is also important to understand how different types
of criminality intersect and enable each other as part of understanding the wider criminal
ecosystem. This can help to determine how disrupting one form of offending behaviour can
impact other forms of criminality. Below sets out the key gaps in our understanding of
offender pathways and behaviours
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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The project focuses on understanding offender pathways and behaviors related to organized crime, which directly addresses the question.
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The project specifically investigates how transnational organized crime groups use corporate vehicles for illicit finance, which is relevant to understanding money laundering methods chosen by offenders.
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