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Serious and Organised Crime Response

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.


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2026

2 events

2024

5 events
1 Mar 2024 | Policy paper Companies House Department for Business and Trade HM Treasury Home Office Ministry of Justice Serious Fraud Office linked

Economic Crime and Corporate Transparency Act 2023: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.

View document · GOV.UK · Economic Crime and Corporate Transparency Act: …
+25 more
Economic Crime and Corporate Transparency Act: beneficial o… Economic Crime and Corporate Transparency Act: civil sancti… Economic Crime and Corporate Transparency Act: Companies Ho… Economic Crime and Corporate Transparency Act: company acco… Economic Crime and Corporate Transparency Act: company names Economic Crime and Corporate Transparency Act: cryptoassets… Economic Crime and Corporate Transparency Act: cryptoassets… Economic Crime and Corporate Transparency Act: cryptoassets… Economic Crime and Corporate Transparency Act: economic cri… Economic Crime and Corporate Transparency Act: failure to p… Economic Crime and Corporate Transparency Act: identificati… Economic Crime and Corporate Transparency Act: identity ver… Economic Crime and Corporate Transparency Act: impact of co… Economic Crime and Corporate Transparency Act: improving tr… Economic Crime and Corporate Transparency Act: information … Economic Crime and Corporate Transparency Act: limited part… Economic Crime and Corporate Transparency Act: new informat… Economic Crime and Corporate Transparency Act: new regulato… Economic Crime and Corporate Transparency Act: preventing a… Economic Crime and Corporate Transparency Act: shareholder … Economic Crime and Corporate Transparency Act: Scottish Gov… Economic Crime and Corporate Transparency Act: strategic la… Economic Crime and Corporate Transparency Act: the extensio… Economic Crime and Corporate Transparency Act: the removal … Economic Crime and Corporate Transparency Act: the role and…
1 Mar 2024 | Policy paper Companies House Department for Business and Trade HM Treasury Home Office Ministry of Justice Serious Fraud Office linked

Economic Crime and Corporate Transparency Act 2023: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.

View document · GOV.UK · Economic Crime and Corporate Transparency Act: …
+25 more
Economic Crime and Corporate Transparency Act: beneficial o… Economic Crime and Corporate Transparency Act: civil sancti… Economic Crime and Corporate Transparency Act: Companies Ho… Economic Crime and Corporate Transparency Act: company acco… Economic Crime and Corporate Transparency Act: company names Economic Crime and Corporate Transparency Act: cryptoassets… Economic Crime and Corporate Transparency Act: cryptoassets… Economic Crime and Corporate Transparency Act: cryptoassets… Economic Crime and Corporate Transparency Act: economic cri… Economic Crime and Corporate Transparency Act: failure to p… Economic Crime and Corporate Transparency Act: identificati… Economic Crime and Corporate Transparency Act: identity ver… Economic Crime and Corporate Transparency Act: impact of co… Economic Crime and Corporate Transparency Act: improving tr… Economic Crime and Corporate Transparency Act: information … Economic Crime and Corporate Transparency Act: limited part… Economic Crime and Corporate Transparency Act: new informat… Economic Crime and Corporate Transparency Act: new regulato… Economic Crime and Corporate Transparency Act: preventing a… Economic Crime and Corporate Transparency Act: shareholder … Economic Crime and Corporate Transparency Act: Scottish Gov… Economic Crime and Corporate Transparency Act: strategic la… Economic Crime and Corporate Transparency Act: the extensio… Economic Crime and Corporate Transparency Act: the removal … Economic Crime and Corporate Transparency Act: the role and…

2023

1 event
19 May 2023 | Policy paper Conflict, Stability and Security Fund Department for International Trade Foreign, Commonwealth & Development Office Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: Serious Organised Crime programme summaries 2021 to 2022

This page includes summaries of Conflict, Stability and Security Fund Serious Organised Crime programmes.

2021

2 events
15 Jul 2021 | Policy paper Conflict, Stability and Security Fund Crown Prosecution Service Department for International Trade Foreign, Commonwealth & Development Office Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: Serious Organised Crime programme summaries 2020 to 2021

This page includes summaries of Conflict, Stability and Security Fund Serious Organised Crime programmes.

15 Jul 2021 | Policy paper Conflict, Stability and Security Fund Department for International Trade Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: Serious and Organised Crime annual review summary 2019 to 2020

This page provides the annual review summary for the Conflict, Stability and Security Fund (CSSF) Serious and Organised Crime programme.

2019

3 events
5 Nov 2019 | Policy paper Conflict, Stability and Security Fund Crown Prosecution Service Department for International Trade Foreign, Commonwealth & Development Office Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: serious organised crime programme summaries 2019 to 2020

This page includes summaries of Conflict, Stability and Security Fund serious organised crime programmes.

2018

3 events

2016

3 events
17 Feb 2016 | Policy paper Home Office linked

Serious Crime Bill: related documents

These documents are part of the Serious Crime Bill.

2015

2 events