What are the impacts of overseas corruption and international illicit finance within the UK?
Background
For some economic crime types, such as fraud, the consequences of the crime are far easier seen and felt amongst the public, communities and businesses. The existing evidence base in relation to harms resulting from fraud is therefore also more developed in some areas.
For other crime types, harms are not always as clearly defined or robustly evidenced. Being able to begin to quantify and illustrate this harm – for example to individuals, to the economy or society more generally would support our understanding of the impact of economic crime. The following questions are where research would be particularly useful to begin doing this.
Next steps
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Source
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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Related UKRI funded projects
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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: University of Edinburgh
Why might this be relevant?
The project specifically focuses on corruption within criminal and non-criminal commercial enterprises, addressing the impact of overseas corruption and illicit finance within the UK.
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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
Why might this be relevant?
The project investigates the misuse of corporate vehicles by transnational organized crime groups for illicit finance, focusing on the UK and the EU, directly addressing the impacts of overseas corruption and illicit finance within the UK.
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Fight Against Large-scale Corruption and Organised Crime Networks (FALCON)
Current evidence suggests that the global fight against corruption faces serious challenges: policy decisions are not well informed, the corruption landscape is complex and enormous, while measuring corruption is so far ...
Funded by: Horizon Europe Guarantee
Lead research organisation: SHEFFIELD HALLAM UNIVERSITY
Why might this be relevant?
The project aims to support anti-corruption efforts by developing indicators and tools to inform policy decisions and improve law enforcement, addressing the impacts of overseas corruption and illicit finance within the UK.