What is the impact and harm from money laundering (for example, the impact on businesses, and on the general public)? How do the impacts and harms from money laundering affect wider social and economic factors (for example on house prices)?

Background

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

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Related UKRI funded projects

  • Unsupervised Machine Learning Approach to the Detection of Money Laundering

    An anti-money laundering software solution that uses unsupervised machine learning for anomaly detection and can detect money laundering transactions even at small payment thresholds....

    Funded by: Innovate UK

    Why might this be relevant?

    The project focuses on detecting money laundering transactions, which is related to the impact and harm of money laundering.

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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