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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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Family: Consultations
2 Apr 2024 | Consultation outcome Home Office linked

Strengthening the law enforcement response to serious and organised crime — outcome published

We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.

▤ View document · ↗ GOV.UK · ↓ Consultation document (accessible)
+12 more
↓ Consultation document (56pp) ↓ Consultation document (Welsh) (57pp) ↓ Draft impact assessment (accessible) ↓ Draft impact assessment (33pp) ↓ Draft impact assessment (Welsh) (33pp) ↓ Possession offence draft impact assessment (accessible) ↓ Possession offence draft impact assessment (16pp) ↓ Possession offence draft impact assessment (Welsh) (17pp) ↓ Summary of consultation responses and conclusion (accessib… ↓ Summary of consultation responses and conclusion (22pp) ↓ Summary of consultation responses and conclusion (Welsh acc… ↓ Summary of consultation responses and conclusion (Welsh) (22pp)
21 Mar 2023 | Consultation outcome Home Office linked

Strengthening the law enforcement response to serious and organised crime — consultation closed

We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.

▤ View document · ↗ GOV.UK · ↓ Consultation document (accessible)
+12 more
↓ Consultation document (56pp) ↓ Consultation document (Welsh) (57pp) ↓ Draft impact assessment (accessible) ↓ Draft impact assessment (33pp) ↓ Draft impact assessment (Welsh) (33pp) ↓ Possession offence draft impact assessment (accessible) ↓ Possession offence draft impact assessment (16pp) ↓ Possession offence draft impact assessment (Welsh) (17pp) ↓ Summary of consultation responses and conclusion (accessib… ↓ Summary of consultation responses and conclusion (22pp) ↓ Summary of consultation responses and conclusion (Welsh acc… ↓ Summary of consultation responses and conclusion (Welsh) (22pp)
24 Jan 2023 | Consultation outcome Home Office linked

Strengthening the law enforcement response to serious and organised crime — consultation opened

We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.

▤ View document · ↗ GOV.UK · ↓ Consultation document (accessible)
+12 more
↓ Consultation document (56pp) ↓ Consultation document (Welsh) (57pp) ↓ Draft impact assessment (accessible) ↓ Draft impact assessment (33pp) ↓ Draft impact assessment (Welsh) (33pp) ↓ Possession offence draft impact assessment (accessible) ↓ Possession offence draft impact assessment (16pp) ↓ Possession offence draft impact assessment (Welsh) (17pp) ↓ Summary of consultation responses and conclusion (accessib… ↓ Summary of consultation responses and conclusion (22pp) ↓ Summary of consultation responses and conclusion (Welsh acc… ↓ Summary of consultation responses and conclusion (Welsh) (22pp)