Question group

Cross Cutting/Technology/Understanding the Threat

Questions in this group:

1 -8 of 8 results
Cross Cutting/Technology/Understanding the Threat What are the dynamics of online marketplaces and forums that support or undermine the criminal economic ecosystem? NCA, 2025
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Cross Cutting/Technology/Understanding the Threat What factors might influence the scale of money laundering, corruption and fraud, e.g. technologies like AI, or economic factors? NCA, 2025
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Cross Cutting/Technology/Understanding the Threat How do virtual economies and assets (such as in-game currencies and non-fungible tokens) contribute to financial crime vulnerabilities? NCA, 2025
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Cross Cutting/Technology/Understanding the Threat What is best practice for identifying and recording uses of AI to facilitate economic crime? NCA, 2025
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Cross Cutting/Technology/Understanding the Threat What technical or social vulnerabilities can the use of emerging technologies exploit? NCA, 2025
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Cross Cutting/Technology/Understanding the Threat What capabilities are needed to launder money, and how do emerging technologies influence this? NCA, 2025
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Cross Cutting/Technology/Understanding the Threat How can emerging technologies facilitate the flows of illicit finance? NCA, 2025
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Cross Cutting/Technology/Understanding the Threat What are the most significant drivers and motivations for using emerging technology to commit economic crime? What are the barriers? NCA, 2025
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