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Our Response/Evaluation and understanding the impact of our interventions/Money Laundering
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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
sanctions
money laundering
economic crime
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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
economic crime
money laundering
asset recovery
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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
law enforcement
economic crime
disruption
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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
economic crime
growth
AML regulations
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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
economic crime
money laundering
AML regulations
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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
economic crime
money laundering
deterrent
Proceeds of crime
POCA
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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
money laundering
regulations
economic crime
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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
economic crime
money a
economic growth
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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
economic crime
money laundering
interventions
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