The Home Office is leading a comprehensive response to serious and organised crime through multiple legislative and strategic initiatives, including the Economic Crime and Corporate Transparency Act 2023 and the Serious and Organised Crime Strategy 2023-2028. The approach addresses money laundering, immigration crime, corporate transparency, and anti-social behaviour through enforcement, regulation, and inter-agency coordination. Implementation is ongoing across multiple fronts.
Statement from the representatives of the governments of Albania, Sweden, Tunisia, United Kingdom, United States and Vietnam.
Statement from the representatives of the governments of Albania, Sweden, Tunisia, United Kingdom, United States and Vietnam.
In response to: Strengthening the law enforcement response to serious and organised crime
In response to: Strengthening the law enforcement response to serious and organised crime
In response to: Strengthening the law enforcement response to serious and organised crime
We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.
The Home Office and law enforcement should be taking all measures possible to tackle trafficking for sexual exploitation online, so that it is no longer so easy or profitable for perpetrators to make money from sexual exploitation, including by ‘following …
In collaboration with the National Police Chiefs’ Council, the Home Office should direct the College of Policing to collate learning from forces that are effective in pursuing and investigating modern slavery and human trafficking and work with the Crown Prosecution …
We remain unclear to what extent front line personnel and police officers are trained in human trafficking and modern slavery matters. Nor do we have data in the proportion of police forces which benefit from specialist human trafficking units. The …
Financial investigations are essential to tackling organised crime and traffickers, particularly for evidence-led prosecutions. However, we heard that these specialists can be hard to resource. Type: conclusion | Number: 40 | Paragraph: 127 | Response status: not_addressed Government response: 17.
The Government needs to ensure that appropriate priority is placed on resourcing financial investigations within law enforcement bodies. (Paragraph 128) 76 Human trafficking Type: conclusion | Number: 41 | Response status: not_addressed Government response: 17. We share the Committee’s focus …
We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.
We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.