NCA

Questions from the NCA:

Cross Cutting/Horizon Scanning/Horizon Scanning What capabilities do we currently rely on and what might we need in the future? How can horizon scanning and futures thinking be used to inform policy decisions? NCA, 2025

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Cross Cutting/Horizon Scanning/Horizon Scanning Will technological developments lead to any existing countering economic crime capabilities becoming less effective? If so, how can these be pre-empted? NCA, 2025

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Cross Cutting/Horizon Scanning/Horizon Scanning What impact will future social, political, economic, environmental (including climate) and technological changes have for economic crime? NCA, 2025

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Cross Cutting/Research Methods/Research Methods How can we identify new, or develop current, data sources to improve our understanding of economic crime and cyber-crime? How can big data be exploited to map our exposure to economic crime? NCA, 2025

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Cross Cutting/Research Methods/Research Methods How can we best identify and utilise data across both the public and private sectors to contribute to understanding of trends? NCA, 2025

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Cross Cutting/Research Methods/Research Methods How can we best understand trends in economic crime, particularly focusing on topics including scale, usage of crypto, and sanctions evasion? NCA, 2025

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Cross Cutting/Technology/Our Response How could emerging technologies, such as AI, help to detect and disrupt economic crime? NCA, 2025

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Cross Cutting/Technology/Our Response How could emerging technologies, such as AI, help us prevent or protect from future economic crimes? NCA, 2025

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Cross Cutting/Technology/Our Response What are the gaps in existing legislation or regulation to manage the threat from the use of emerging technologies to facilitate economic crime? NCA, 2025

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Cross Cutting/Technology/Our Response How might financial crime risks in emerging online environments such as the metaverse be best managed? NCA, 2025

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Cross Cutting/Technology/Our Response What do we know about whether and why some people, places (including communities, regions, countries), times or vectors for fraud and other economic crime are more resistant/resilient to attempts/attacks than others? NCA, 2025

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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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Our Response/Evaluation and understanding the impact of our interventions/Fraud How can government/law enforcement/civil society effectively measure whether social media platforms and tech companies are adequately safeguarding users against fraud? NCA, 2025

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