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
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
Related UKRI funded projects
-
The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance
Transnational organised crime groups and the difficulties in intervening with illicit finances have been identified as a high-priority concern by the UK government (see Serious and Organised Crime Strategy (SOCS) (2013))...
Funded by: ESRC
Why might this be relevant?
Partially relevant as it focuses on the misuse of corporate vehicles by transnational organised crime groups, which is related to money laundering but does not directly address the specific offences under s327-329 of the Proceeds of Crime Act.
-
Dirty Assets: Experiences, reflections, and lessons learnt from a decade of legislation on criminal money laundering and terrorism financing
Contemporary, public, images of organised crime are influenced by media and/ or Hollywood representations of 'organised crime' in, eg, The Godfather, The Sopranos, and The Wire. This depiction has created a popular image...
Funded by: AHRC
Why might this be relevant?
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.
-
Hitting Them Where It Hurts: The history and development of Civil Recovery powers under the Proceeds of Crime Act (2002 - 2016).
Civil recovery allows the State to confiscate assets even in the absence of criminal conviction. Thus, there are significant implications for the content and procedures of criminal law and evidence. In January 2016, the...
Funded by: AHRC
Why might this be relevant?
Partially relevant as it focuses on the history and development of Civil Recovery powers under the Proceeds of Crime Act, which is related to the broader topic of economic crime but does not directly address the specific offences under s327-329.