The nature and extent of business crime.

Background

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.

Next steps

Get in touch with research@homeoffice.gov.uk

Source

This question was published as part of the set of ARIs in this document:

Areas of research interest relevant to the Home Office GOVUK

Related UKRI funded projects

  • 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

    Why might this be relevant?

    The project addresses the nature and extent of business crime and has the necessary expertise in the areas of organised crime and corruption.

  • 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

    Why might this be relevant?

    The project focuses on organised crime research, which is related to the nature and extent of business crime, but does not fully answer the question.

  • 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

    Why might this be relevant?

    The project investigates the misuse of corporate vehicles by transnational organised crime groups, which is related to the nature and extent of business crime, but does not fully answer the question.

  • Network on Developments in Corporate Criminal Liability

    Can the Law cope with Corporate Crime? How do states go about investigating, prosecuting and sentencing companies that cause serious harm? Do laws have any effect on corporate behaviour? \n\nThe Network on Developments i...

    Funded by: AHRC

  • RedFlag - A revolutionary AI powered platform to detect financial crime

    Themis is a UK-based Financial Crime Fintech BCorp SME forging a revolutionary Alerting Platform (RedFlag). RedFlag will be a key enabler in detecting and reporting fraudulent and suspicious or criminal financial activit...

    Funded by: Innovate UK

  • The Financial Aspects of the Trade in Counterfeit Products: An Exploratory Study

    The trade in counterfeit goods is growing and has been linked to the operations of transnational organised crime (TOC). Much work and popular scrutiny has examined these flows of illicit goods. Less scrutinised are the f...

    Funded by: ESRC

Similar ARIs from other organisations

Deliver high quality services, tackle fraud and maximise value for money for the taxpayer. How can DWP best manage the fraud threat posed by organised criminal gangs? What can DWP learn from other organisations operationally using big data and risk analysis via Data Science techniques to target fraud? Department for Work and Pensions, 2023
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