Exploitation of robust data sources.

Background

More detailed research priorities for serious and organised crime can be found at https://www.gov.uk/government/publications/serious-and-organised-crime-home-office-research-priorities- april-2018-to-march-2021 ↩

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


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    The project specifically focuses on identifying and tackling Criminal Activist Finances (CAF) through investigation automation, which aligns with the question about exploitation of robust data sources for serious and organised crime.

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    The project addresses the need for more detailed research on serious and organised crime, which is the focus of the question. The authors have the necessary expertise to competently answer the question.

  • Transform Suspicious Activity Reports (SARs); UK's First Technology Line of Defence

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    The project aims to transform the Suspicious Activity Report (SAR) regime, which is related to organised crime. While it may not fully answer the question, it partially addresses the topic and the authors have the necessary expertise.

  • Synalogik: Detecting and challenging Local Government Authority (LGA) Fraud committed by Organised Criminal Groups (OCG) through Investigation Process Automation

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    Why might this be relevant?

    The project focuses on detecting and challenging Local Government Authority (LGA) fraud committed by Organised Criminal Groups (OCG), which is related to organised crime. While it may not fully answer the question, it partially addresses the topic and the authors have the necessary expertise.

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