NCA

Questions from the NCA:

Our Response/Evaluation and understanding the impact of our interventions/Fraud How do we measure the impact of international collaboration (UK and international partners) on deterring overseas fraud offenders? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Fraud What works in tackling fraud in other countries and to what extent could any of those interventions be transferred to the UK? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Fraud What is the impact of industry interventions to block fraud (for example, tech or financial sectors)? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Fraud How can we best support victims of fraud to avoid re-victimisation? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Fraud What is the impact of the law enforcement response on fraud and how do we measure the effectiveness of disruptive activities (for example, website take-downs, arrests)? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Corruption How effective are asset recovery and alternative disruptions against corruption? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Corruption How do law enforcement activity and disruptions against organised crime affect the extent and nature of corruption? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Corruption How effective are standards and codes of professional conduct in deterring corrupt behaviours? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Corruption How effective is anti-corruption guidance and education in preventing corruption? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering What is the impact of financial sanctions and what factors influence their efficacy? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering What is the impact of asset recovery on criminals? Does this deter and disrupt offenders? Does it change offender decision-making? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering What is the impact of law enforcement disruption activity on money laundering? How effective are disruptions and does this vary by context? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering How effective is compliance with AML regulations in supporting growth in specific sectors? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering How effective are AML regulations in ensuring business sectors have the right controls in place to identify and mitigate money laundering risk? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering 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? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering How effective are the current regulations in identifying and preventing money laundering(for example, in the regulated sector)? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering How can we best understand how reductions in money laundering contribute to economic growth and competitiveness? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering How can we best understand the impact of our interventions in tackling money laundering? What are the best ways to measure this? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Overarching How can we best assess the extent to which new interventions may result in offenders adapting or switching methodologies and the impact this has on the law enforcement response? NCA, 2025

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Our Response/Evaluation and understanding the impact of our interventions/Overarching How might interventions need to be developed and adapted for international rather than domestic threats? NCA, 2025

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