NCA

Questions from the NCA:

81-100 of 113 results
Understanding the Threat/Offenders/Money Laundering What motivates individuals involved in money muling, and who is most at risk for becoming a money mule? NCA, 2025
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Understanding the Threat/Offenders/Money Laundering Who is involved in criminal networks, where are they located? How is the criminal network organised and structured? NCA, 2025
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Understanding the Threat/Offenders/Money Laundering How do criminal networks converge (for example, how do threat actors collaborate to move illicit funds)? What opportunity structures enable collaboration? Which enablers feature across the activities of multiple OCGs? NCA, 2025
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Understanding the Threat/Offenders/Money Laundering What are offenders’ perceptions of the UK as a destination to launder funds compared to other jurisdictions? Are these changing over time? NCA, 2025
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Understanding the Threat/Offenders/Money Laundering How do predicate offences influence which money laundering approaches are adopted? NCA, 2025
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Understanding the Threat/Offenders/Money Laundering Do professional enablers consider themselves to be engaging in unethical or illegal behaviour? What are their motivations for involvement? NCA, 2025
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Understanding the Threat/Offenders/Money Laundering What influences offender decision making around involvement in money laundering and why are some methods chosen over others? NCA, 2025
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Understanding the Threat/Offenders/Money Laundering What are the drivers and pathways into money laundering? Does this differ for those involved in a professional capacity? NCA, 2025
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Understanding the Threat/Vulnerabilities/Fraud What is the current and future prevalence of identity theft in facilitating/enabling fraud? How much of the UK’s personal data is available online in a format that is accessible at scale for use by fraudsters? NCA, 2025
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Understanding the Threat/Vulnerabilities/Fraud Are there situational and technological vulnerabilities for businesses, and how do they affect the scale and harms experienced by businesses? NCA, 2025
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Understanding the Threat/Vulnerabilities/Fraud Are there situational and technological vulnerabilities that affect the scale and harms experienced by individuals? NCA, 2025
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Understanding the Threat/Vulnerabilities/Fraud How are definitions of vulnerability deployed operationally across the fraud system? NCA, 2025
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Understanding the Threat/Vulnerabilities/Fraud How is vulnerability defined across the fraud system? NCA, 2025
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Understanding the Threat/Vulnerabilities/Corruption What are the UK sector level vulnerabilities to international illicit finance? Where do overseas corrupt actors, including corrupt elites and kleptocrats, move and store their wealth in the UK? NCA, 2025
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Understanding the Threat/Vulnerabilities/Corruption What is the relationship between organised crime and corruption in the UK? NCA, 2025
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Understanding the Threat/Vulnerabilities/Corruption To what extent are sector level vulnerabilities to corruption exploited? NCA, 2025
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Understanding the Threat/Vulnerabilities/Money Laundering What are the main methodologies and mechanisms through which cryptocurrencies are used for money laundering? NCA, 2025
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Understanding the Threat/Vulnerabilities/Money Laundering How might sectors that are not regulated by Anti-Money Laundering (AML) Regulations facilitate money laundering? NCA, 2025
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Understanding the Threat/Vulnerabilities/Money Laundering How does money laundering occur within specific sectors? What are the primary vulnerabilities? For example, within the education, sport, legal, real estate, financial sectors. What socio-economic factors, behaviours and motivations influence this? NCA, 2025
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Understanding the Threat/Vulnerabilities/Money Laundering What else can we learn about the key vulnerabilities in the UK that enable criminals to hide or obscure assets? What might make the UK be vulnerable compared to other jurisdictions? NCA, 2025
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