What are offenders’ perceptions of the UK as a destination to launder funds compared to other jurisdictions? Are these changing over time?
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
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
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Related UKRI funded projects
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Strategic Hub for Organised Crime Research
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Why might this be relevant?
Partially relevant as it focuses on understanding organised crime rather than specifically addressing money laundering perceptions.
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A multi-cultural comparative study into the influence national level variations have on desistance from crime
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Why might this be relevant?
Partially relevant as it explores desistance from crime in different countries, but does not directly address money laundering perceptions.
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Hitting Them Where It Hurts: The history and development of Civil Recovery powers under the Proceeds of Crime Act (2002 - 2016).
Civil recovery allows the State to confiscate assets even in the absence of criminal conviction. Thus, there are significant implications for the content and procedures of criminal law and evidence. In January 2016, the...
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Why might this be relevant?
Partially relevant as it focuses on civil recovery powers under the Proceeds of Crime Act, but does not directly address money laundering perceptions.