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This question was published as part of the set of ARIs in this document:
Economic Crime Areas of Research Interest ARI report July 2025 1
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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 project focuses on detecting and reporting fraudulent financial activities, which is directly related to the question about key vulnerabilities enabling criminals to hide assets in the UK.
Civil recovery allows the State to confiscate assets even in the absence of criminal conviction. Thus, there are significant implications for the content and procedures of criminal law and evidence. In January 2016, the...
Funded by: AHRC
The project discusses civil recovery powers under the Proceeds of Crime Act, which is related to the question about vulnerabilities in the UK that enable criminals to hide assets, but does not fully address the question.