How effective are standards and codes of professional conduct in deterring corrupt behaviours?

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


  • 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?

    Partially relevant as it focuses on corruption in commercial enterprises but not specifically on standards and codes of professional conduct.

  • 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 fragmented knowledge base on organised crime and the need to evaluate existing interventions, partially addressing the question on deterring corrupt behaviors.

  • 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 focuses on fighting large-scale corruption and organised crime networks, which indirectly relates to deterring corrupt behaviors through anti-corruption efforts.

  • 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

  • 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

    Lead research organisation: UNIVERSITY OF GLASGOW

  • Synalogik: Detecting and challenging Local Government Authority (LGA) Fraud committed by Organised Criminal Groups (OCG) through Investigation Process Automation

    Formed in 2018, SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. Alpha-test version of their cloud-based software, SCO...

    Funded by: Innovate UK

    Lead research organisation: SYNALOGIK INNOVATIVE SOLUTIONS LIMITED

  • 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