What are the most effective preventative measures the AML-regulated sector can implement to disrupt money laundering at its source?
Background
It is important to understand the most effective strategies for preventing economic crime, to
protect the UK and its citizens from the harm caused by economic crime. Comparative
research on the effectiveness of different prevention interventions for the different crime
types would enable future interventions to be informed by enhanced evidence.
Next steps
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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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Why might this be relevant?
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The project specifically addresses the detection of money laundering, which is a key aspect of preventing it at its source.
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Why might this be relevant?
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