This problem is a UK government area of research interest (ARI) that was originally posted at https://ari.org.uk/ by a UK government organisation to indicate that they are keen to see research related to this area.
Understanding how criminal business models operate and succeed.
More detailed research priorities for serious and organised crime can be found at https://www.gov.uk/government/publications/serious-and-organised-crime-home-office-research-priorities- april-2018-to-march-2021 ↩
Contact details
research@homeoffice.gov.uk
Related UKRI Projects
- Strategic Hub for Organised Crime Research
- Corruption in (Non-)Criminal Commercial Enterprise: Law, Theory and Practice
- The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance
- How Online Technologies are Transforming Transnational Organised Crime (Cyber-TNOC)
- Dirty Assets: Experiences, reflections, and lessons learnt from a decade of legislation on criminal money laundering and terrorism financing
- Synalogik: Detecting and challenging Local Government Authority (LGA) Fraud committed by Organised Criminal Groups (OCG) through Investigation Process Automation
- North-South Irish Responses to Transnational Organised Crime
- Fight Against Large-scale Corruption and Organised Crime Networks (FALCON)
- ARtificial IntelligencE in fighting illicit drugs production and traffickiNg
- FinCAI – Financial Crime Actionable Intelligence via an Enhanced Data Hub.