To what extent do the offences under s327-329 of the Proceeds of Crime Act deter individuals from engaging in money laundering? How well are the offences understood by the regulated sector?
Background
To effectively respond to and tackle economic crime, it is important to ensure that government policy and law enforcement activity is having the desired impact. Only through reviewing our responses and understanding ‘what works’ can we seek to adapt and close vulnerabilities and strengthen our response.
Further research on ‘what works’ for economic crime could consider how best to assess ‘what works’ in preventing and disrupting economic crime, particularly given the challenges presented by the hidden nature of the crime types involved. This section also includes some questions that are relevant across all the crime types, as similar questions applying a cross-cutting approach may be of particular value here.
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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Partially relevant as it discusses the impact of legislation on criminal money laundering and terrorism financing, but does not directly address the specific offences under s327-329 of the Proceeds of Crime Act.
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Why might this be relevant?
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