What are offenders’ perceptions of the UK as a destination to launder funds compared to other jurisdictions? Are these changing over time?

Background

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

No topics assigned yet

Research fields

No research fields assigned yet

Similar ARIs from other organisations

Preventing terrorism and SOC Understanding which individuals are at risk of becoming offenders (and/or victims), for what reasons and at what stages of their lives. Home Office, 2019
See details