Question group

Understanding the Threat/Offenders/Money Laundering

Questions in this group:

1 -8 of 8 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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