How do criminal networks converge (for example, how do threat actors collaborate to move illicit funds)? What opportunity structures enable collaboration? Which enablers feature across the activities of multiple OCGs?

Background

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

Related UKRI funded projects