How might interventions need to be developed and adapted for international rather than domestic threats?
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
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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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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 focuses on developing a research agenda to understand 'what works' in preventing and disrupting economic crime, which directly addresses the question.
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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...
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Why might this be relevant?
The project offers a critical analysis of action against organised crime in Northern Ireland and the Republic of Ireland, specifically addressing cross-border cooperation in combating organised crime.
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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
Why might this be relevant?
The project evaluates the impact of anti-money laundering and terrorism financing legislation, providing insights into the effectiveness of 'follow the money' approaches in tackling organised crime and terrorism.