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Questions from the NCA:
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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
economic crime
money laundering
offenders
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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
economic crime
organised crime
offenders
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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
economic crime
organised crime
money laundering
illicit finance
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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
economic crime
money laundering
offenders
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Understanding the Threat/Offenders/Money Laundering
How do predicate offences influence which money laundering approaches are adopted?
NCA, 2025
economic crime
money laundering
predicate offences
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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
economic crime
professional enablers
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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
economic crime
offenders
money laundering
behaviours
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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
economic crime
money laundering
pathways to crime
professional enablers
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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
economic crime
fraud
identity theft
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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
economic crime
fraud
businesses
vulnerabilities
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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
economic crime
scale
harms
fraud
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Understanding the Threat/Vulnerabilities/Fraud
How are definitions of vulnerability deployed operationally across the fraud system?
NCA, 2025
economic crime
fraud
vulnerabilities
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Understanding the Threat/Vulnerabilities/Fraud
How is vulnerability defined across the fraud system?
NCA, 2025
economic crime
fraud
vulnerabilities
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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
economic crime
kleptocracy
UK
illicit finance
international
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Understanding the Threat/Vulnerabilities/Corruption
What is the relationship between organised crime and corruption in the UK?
NCA, 2025
economic crime
corruption
organised crime
UK
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Understanding the Threat/Vulnerabilities/Corruption
To what extent are sector level vulnerabilities to corruption exploited?
NCA, 2025
economic crime
corruption
vulnerabilities
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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
economic crime
money laundering
crypto-currency
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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
economic crime
AML regulations
money laundering
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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
economic crime
money laundering
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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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