BU Research Blog

Dr Alison Cronin has submitted a reply to the government’s Treasury Committee in response to its call for evidence on Economic Crime. The inquiry has two strands: anti-money laundering / terrorist financing and consumer fraud. Alison’s submission refers to her existing body of research in this area and considers the scope of economic crime, the current legal and regulatory landscape, the problem of criminogenic organisations, and potential reforms. The Treasury Committee will be publishing the replies.