Combating illicit markets.

Related UKRI funded projects

• 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 need for a better understanding of the scale, impacts, costs, and victims of organized crime, as well as the evaluation of existing interventions and the development of an evidence base around drivers and future areas of concern.

• How Online Technologies are Transforming Transnational Organised Crime (Cyber-TNOC)

  The role of online technologies in organised crime is growing, as it is in wider society. Traditionally, organised criminals would threaten or (in the UK) much less often resort to the use of violence and intimidation to...

  Funded by: ESRC

  Lead research organisation: CARDIFF UNIVERSITY

  Why might this be relevant?

  The project focuses on how online technologies are transforming transnational organized crime, which is a relevant aspect of combating illicit markets.

• ARtificial IntelligencE in fighting illicit drugs production and traffickiNg (ARIEN)

  ARIEN proposes the execution of a comprehensive workplan that thoroughly addresses the call topic aligned to the 2021-2025 EU Drugs Action Plan (DAP) achieved through a holistic innovation action that builds a real-time ...

  Funded by: Horizon Europe Guarantee

  Lead research organisation: SHEFFIELD HALLAM UNIVERSITY

  Why might this be relevant?

  The project specifically focuses on combating illicit drugs production and trafficking using AI-driven tools and international cooperation.

• FinTech digital solution to prevent online payments to criminal traders

  Governments and regulators set the rules of engagement for economic growth, environmental protection and funding of public services. Law enforcement agencies & the legal system ensures compliance. The majority of go...

  Funded by: Innovate UK

  Lead research organisation: VISTALWORKS LIMITED

  Why might this be relevant?

  The project does not directly address the question of combating illicit markets, but it provides a digital solution to prevent online payments to criminal traders, which can be a useful tool in the fight against illicit markets.

• 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

  Lead research organisation: THEMIS INTERNATIONAL SERVICES LIMITED

• 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

  Lead research organisation: Teesside University

• 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: Durham University

  Why might this be relevant?

  The project specifically focuses on corruption within criminal and non-criminal commercial enterprises, which is relevant to combating illicit markets.

• FinCAI – Financial Crime Actionable Intelligence via an Enhanced Data Hub.

  Money laundering is the process of legitimising crime proceeds. Criminals use a complex system of placement (adding the money to the legal financial system), layering (complex transactions to move money and create legiti...

  Funded by: Innovate UK

  Lead research organisation: HYPERION TECHNOLOGIES LTD

• 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

• COVID-19: Monitoring the effects of the pandemic on illicit online trade

  The pandemic has reshaped the demand for goods and services worldwide. Economic stress, the public health emergency and disinformation-driven panic have pushed customers, and vendors, towards the shadow economy. In parti...

  Funded by: COVID

  Lead research organisation: City, University of London

  Why might this be relevant?

  The project monitors the effects of the pandemic on illicit online trade, which is partially relevant to combating illicit markets.

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