Research and analysis

The contribution of financial investigation to tackling organised crime: a qualitative study

Home Office Research Report 65 looks at the use of financial investigations by law enforcement to tackle organised crime.

Documents

The Contribution of Financial Investigation to Tackling Organised Crime: A Qualitative Study (PDF file - 218kb)

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email alternativeformats@homeoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

Home Office Research Report 65 looks at the use of financial investigations by law enforcement to tackle organised crime. It examines the role of financial investigations at all stages of the enforcement process including investigation, prosecution and the recovery of proceeds.

The evidence is qualitative in nature and draws on interviews with professionals working on specific cases: financial investigators, officers in charge of the investigation, and Crown Prosecution Service representatives.

This report describes the use and potential benefits of financial investigations, along with the challenges faced at each stage of the enforcement process for tackling organised crime.

Updates to this page

Published 5 September 2012

Sign up for emails or print this page