NCA

Questions from the NCA:

101-113 of 113 results
Understanding the Threat/Scale & Measuring the Threat/Fraud How accurately are we measuring fraud enabled by international actors and networks? Are there jurisdictions that are under-represented in our understanding? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Fraud What is the current and future nature, scale, prevalence and cost of AI-enabled fraud? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Fraud What is the scale of Fraud activities enabled by UK and non-UK nationals based in the UK, and targeting victims overseas? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Fraud What is the nature, scale and prevalence of different types of fraud being facilitated at least partially overseas? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Corruption How can we measure the impact of overseas corruption and international illicit finance within the UK? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Corruption What is the scale and proportion of the wider economic crime and fraud threat which is facilitated by corruption? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Corruption How can the threat from other types of corruption beyond bribery be more effectively isolated, labelled and quantified? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Corruption What is the scale and nature of bribery and corruption in the UK? How do these vary in specific sectors? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Money Laundering What is the scale of proceeds of crime recoverable by UK law enforcement? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Money Laundering What is the scale of illicit crypto usage in the UK, and what are the best ways to improve the existing understanding of scale? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Money Laundering What is the scale of money laundering, broken down into the different methods of transferring value and how they are used. (for example, through cash, gold or international value transfers)? How does this change over time? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Money Laundering What is the scale of money laundering in specific sectors (both regulated and non-regulated), and how does it vary across industries? NCA, 2025
See details
Understanding the Threat/Scale & Measuring the Threat/Money Laundering What is the scale of money laundering originating from outside the UK, but impacting on the UK? How can this be quantified? How does this change over time? NCA, 2025
See details
  • 6