Fraud & Money Laundering Literature Review

Project Details

Description

Home Office and Ipsos MORI funded project exploring the literature relating to fraud and money laundering in businesses. This is the most comprehensive review of fraud and money laundering-related academic literature.

Key findings

The research identified a wide range of vulnerabilities and enablers of fraud and money laundering as well as what works in preventing, detecting and disrupting these economic crimes.
StatusFinished
Effective start/end date1/04/2131/03/22

Fingerprint

Explore the research topics touched on by this project. These labels are generated based on the underlying awards/grants. Together they form a unique fingerprint.