2.1 Organised Crime, Money Laundering and Metal & Infrastructure Offending on the Railway. How are organised crime groups exploiting financial flows, waste‑crime money‑laundering networks, and wider criminal enterprises to enable, resource, and profit from metal and infrastructure crime that disrupts the railway?
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Related UKRI funded projects
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The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance
Transnational organised crime groups and the difficulties in intervening with illicit finances have been identified as a high-priority concern by the UK government (see Serious and Organised Crime Strategy (SOCS) (2013))...
Funded by: ESRC
Lead research organisation: University of Manchester
Why might this be relevant?
The project specifically focuses on how organised crime groups exploit financial flows and money laundering networks to enable and profit from criminal activities.
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Strategic Hub for Organised Crime Research
In December 2014, RUSI launched a Strategic Hub for Organised Crime Research to develop a world class research agenda that meets the needs of policymakers. With the support of government agencies and Research Councils UK...
Funded by: ESRC
Lead research organisation: Royal United Services Institute
Why might this be relevant?
The project addresses the broader topic of organised crime research, which may provide some insights into the question but does not focus specifically on the exploitation of financial flows and money laundering networks by organised crime groups.
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Corruption in (Non-)Criminal Commercial Enterprise: Law, Theory and Practice
This proposal reflects the AHRC's Research Networking Scheme's Highlight Notice for 'cross-disciplinary research networks exploring emerging areas of cross-cultural enquiry'. More specifically, this proposal is located w...
Funded by: AHRC
Lead research organisation: University of Edinburgh
Why might this be relevant?
The project explores corruption within criminal and non-criminal commercial enterprises, which may offer some insights into the broader context of organised crime but does not directly address the exploitation of financial flows and money laundering networks by organised crime groups on the railway.