Question group

Understanding the Threat/Scale & Measuring the Threat/Money Laundering

Questions in this group:

1 -5 of 5 results
Understanding the Threat/Scale & Measuring the Threat/Money Laundering What is the scale of proceeds of crime recoverable by UK law enforcement? NCA, 2025
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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
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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
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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
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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
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