What influences offender decision making around involvement in money laundering and why are some methods chosen over others?

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Get in touch with NECC-IF-Research@nca.gov.uk EconomicCrimeResearch@homeoffice.gov.uk

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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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Similar ARIs from other organisations

Money laundering, alternative currencies and distributed ledger technologies Capability against money laundering and other illicit transactions, including relating to alternative currencies. Home Office, 2019
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