What are the impacts of overseas corruption and international illicit finance within the UK?

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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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Related UKRI funded projects


  • 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

    Why might this be relevant?

    The project specifically focuses on corruption within criminal and non-criminal enterprises in OECD countries, addressing the impacts of overseas corruption and illicit finance within the UK.

  • 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

    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.

  • 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

    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.

  • BRIDGEGAP - Bridging the Gaps in Evidence, Regulation and Impact of Anticorruption Policies

    BRIDGEGAP is a multidisciplinary research project reuniting former members of the ANTICORRP consortium (Transparency International, ERCAS/SAR, CSD, University of PISA, University of Perugia) who have continued to invest ...

    Funded by: Horizon Europe Guarantee

  • Combating Corruption in International Business: Limitations of Law

    In a competitive business environment, it is not unknown for international businesses, be they small, multinational or transnational to engage in corrupt practices. Bribes and kickbacks to public officials and politician...

    Funded by: AHRC