What innovative methods can law enforcement adopt to identify and recover the proceeds of crime?
Background
It is crucial to understand how to maximise the effectiveness of approaches to disrupting
economic crime, ensuring law enforcement activity is best targeted. This could include a
range of activities such as: improving identification of criminal activity, best use of
prosecutions and convictions, and the recovery of criminal assets. In addition, it is important
that we adapt to changes and innovations in technology that might help to inform our
response. The following research questions summarise some of the key evidence gaps on
enforcement. These questions also link very closely to the following section on evaluation,
which focuses on understanding the impact of our interventions.
Next steps
Get in touch with NECC-IF-Research@nca.gov.uk EconomicCrimeResearch@homeoffice.gov.uk
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
Topics
No topics assigned yet
Research fields
No research fields assigned yet
Related UKRI funded projects
-
Synalogik: Identifying and tackling Criminal Activist Finances (CAF) through investigation automation.
SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. The company has a vision to tackle the increasing challenge of counte...
Funded by: Innovate UK
Why might this be relevant?
The project specifically focuses on automating the identification and detection of criminal activist finances, aligning with the question.
-
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
Why might this be relevant?
Partially relevant as it focuses on academic research on organised crime but does not specifically address innovative methods for identifying and recovering proceeds of crime.
-
Exploring International Law Enforcement Information Exchange
Criminals are benefitting from globalisation without the constraints experienced by law enforcement. To successfully tackle transnational crime, cross-border cooperation is a necessity with the support of an effective me...
Funded by: UKRI FLF
Why might this be relevant?
Fully relevant as it critically assesses how information can be effectively exchanged between law enforcement agencies globally, specifically in relation to serious organised crime, human trafficking, and modern slavery investigations.