What has been the impact of UK interventions in tackling economic crime? Have these been effective?

Background

To effectively respond to and tackle economic crime, it is important to ensure that government policy and law enforcement activity is having the desired impact. Only through reviewing our responses and understanding ‘what works’ can we seek to adapt and close vulnerabilities and strengthen our response.

Further research on ‘what works’ for economic crime could consider how best to assess ‘what works’ in preventing and disrupting economic crime, particularly given the challenges presented by the hidden nature of the crime types involved. This section also includes some questions that are relevant across all the crime types, as similar questions applying a cross-cutting approach may be of particular value here.

Next steps

Get in touch with [email protected] [email protected]

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


  • 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

    Lead research organisation: Royal United Services Institute

    Why might this be relevant?

    The project discusses the impact of UK interventions in tackling economic crime and evaluates the effectiveness of these interventions.

  • Policies and regulation of crime prevention: contrasting the Anglo-American and Spanish experience

    Over the last 30 years politicians and civil servants in the UK and the US have developed a growing concern with crime and its control. This has resulted in the reform of laws and the creation of new public bodies with a...

    Funded by: AHRC

    Lead research organisation: University of Manchester

    Why might this be relevant?

    The project compares the UK and US crime prevention policies, providing a partial insight into the impact of UK interventions.

  • Reducing the Unanticipated Crime Harms of COVID-19 Policies

    The COVID-19 crisis is changing the shape of crime. Drawing on crime science, this research will inform evidence-based policy and practice. Lockdown requires people to stay home, leading to domestic violence and child ...

    Funded by: COVID

    Lead research organisation: University of Leeds

    Why might this be relevant?

    The project focuses on crime impacts and prevention strategies, which could provide insights into economic crime interventions.

  • North-South Irish Responses to Transnational Organised Crime

    The purpose of this research is to offer a critical analysis of action against organised crime in Northern Ireland the Republic of Ireland, with particular reference to cross-border co-operation. The project aims to fill...

    Funded by: AHRC

    Lead research organisation: Keele University

    Why might this be relevant?

    The project focuses on cross-border co-operation in combating organised crime in Ireland, providing a partial insight into the impact of UK interventions.

  • Dirty Assets: Experiences, reflections, and lessons learnt from a decade of legislation on criminal money laundering and terrorism financing

    Contemporary, public, images of organised crime are influenced by media and/ or Hollywood representations of 'organised crime' in, eg, The Godfather, The Sopranos, and The Wire. This depiction has created a popular image...

    Funded by: AHRC

    Lead research organisation: University of Sussex

  • Crime and Justice UK Parliament Thematic Research Lead

    The UKRI Fellowship as Thematic Research Lead for Crime and Justice is designed to support and promote the use of academic research in Parliamentary law- and policy-making. The role of the Thematic Research Lead is to cr...

    Funded by: ESRC

    Lead research organisation: University of Manchester

  • University Consortium for Evidence-Based Crime Reduction

    There is widespread agreement that social policies need to be based on strong evidence, to ensure they produce their intended outcomes whilst minimising unwanted side-effects, and that they are cost-effective. A total of...

    Funded by: ESRC

    Lead research organisation: UNIVERSITY COLLEGE LONDON

  • Understanding the nature, extent and outcomes of serious and organised crime cases heard before the Crown Courts in England and Wales (2013-2019)

    The costs associated with serious and organised crime (SOC) to the UK are considerable. This study will use defendant-level records relating to cases heard before the Crown Court in England and Wales to assess the rate a...

    Funded by: ESRC

    Lead research organisation: University of Hertfordshire

  • Re-counting crime: New methods to improve the accuracy of estimates of crime

    There is probably no other scientific endeavour more relevant to the field of Criminology than to count crime accurately. Crime estimates are central to policy. They are used in the allocation of police resources, and mo...

    Funded by: ESRC

    Lead research organisation: University of Surrey

    Why might this be relevant?

    Partially relevant as it focuses on improving accuracy of crime estimates, not specifically on UK interventions in tackling economic crime.

  • COVID-19 and Child Criminal Exploitation: Closing Urgent Knowledge and Data Gaps on the Implications of Pandemic for County Lines.

    The number of potential victims of modern slavery referred to the National Crime Agency's National Referral Mechanism has risen consistently since the introduction of the Modern Slavery Act 2015. A significant contributo...

    Funded by: COVID

    Lead research organisation: University of Nottingham