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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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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
Addresses the convergence of criminal networks and opportunity structures enabling collaboration.
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
Focuses on the misuse of corporate vehicles by transnational organised crime groups in concealing illicit finance.
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
Explores how online technologies are transforming transnational organised crime, including the use of cryptocurrencies.