Crime & Justice

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From money mules to chain-hopping

This Occasional Paper discusses the ways that cyber-criminals manage the proceeds of their crimes, from employing money

Show us the money

The spendthrift wife of a jailed Azerbaijani banker has emerged as the subject of the UK’s first

E-Commerce, delivery services and the illicit tobacco trade

This paper xamines the exploitation of the internet and delivery services in relation to illicit trade in

Machine learning algorithms and police decision-making

This report seeks to critically assess specific multidisciplinary issues relevant to the use of machine learning algorithms

Take back control?

The impression given to the UK public has been of an immigration system that is out of

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Crime & Justice reports

By Anton Moiseienko; Olivier Kraft

This Occasional Paper discusses the ways that cyber-criminals manage the proceeds of their crimes, from employing money mules to using…

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By Florence Keen

The spendthrift wife of a jailed Azerbaijani banker has emerged as the subject of the UK’s first Unexplained Wealth Order,…

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By Alexander Babuta; Cathy Haenlein; Alexandria Reid

This paper xamines the exploitation of the internet and delivery services in relation to illicit trade in tobacco products in…

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By Alexander Babuta; Marion Oswald; Christine Rinik

This report seeks to critically assess specific multidisciplinary issues relevant to the use of machine learning algorithms for policing, and…

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By Jonathan Thomas

The impression given to the UK public has been of an immigration system that is out of control. Successive UK…

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By Tim Durrant; Lewis Lloyd; Maddy Thimont Jack

Failure to secure a new agreement on policing and criminal justice after Brexit will make it harder to extradite dangerous…

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By Mark A. Walter; Alex Krasodomski-Jones

In an age where hate and prejudice transfer seamlessly from online conversations to our communities, we have a duty to…

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By Rory Geoghegan

Our report, It Can Be Stopped, launched today with a foreword from the Rt Hon Iain Duncan Smith MP, sets…

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By David Goodhart

Despite the Windrush scandal the UK’s border is now far more “fit for purpose” than it was 10 years ago…

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