This problem is a UK government area of research interest (ARI) that was originally posted at https://ari.org.uk/ by a UK government organisation to indicate that they are keen to see research related to this area.
Capability against money laundering and other illicit transactions, including relating to alternative currencies.
Crimes such as homicide and theft, and drugs such as heroin and cocaine have always been of public concern, and there has been a recent focus on areas such as child sexual abuse, modern slavery, new psychoactive substances, online fraud, and online indecent images of children.
Contact details
research@homeoffice.gov.uk
Related UKRI Projects
- FinCAI – Financial Crime Actionable Intelligence via an Enhanced Data Hub.
- FinTech digital solution to prevent online payments to criminal traders
- Dirty Assets: Experiences, reflections, and lessons learnt from a decade of legislation on criminal money laundering and terrorism financing
- How Online Technologies are Transforming Transnational Organised Crime (Cyber-TNOC)
- The Financial Aspects of the Trade in Counterfeit Products: An Exploratory Study
- The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance