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.
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.
|Effective start/end date||1/04/21 → 31/03/22|
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.