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