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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

7 events

2025

13 events

2024

26 events
11 Nov 2024 | Statutory Instrument linked

The Crown Court (Amendment No. 2) Rules 2024

These Rules amend the Crown Court Rules 1982 (S.I. 1982/1109) (“CCR”) to take account of amendments made to Part 5 of the Proceeds of Crime Act 2002 (c. 29) (“POCA”) and Schedule 1 to the Anti-terrorism, Crime and Security Act …

▤ View document · ↗ GOV.UK
17 Apr 2024 | Policy paper Home Office linked

Serious and organised crime strategy 2023 to 2028

The serious and organised crime strategy 2023 to 2028 sets out our response to the full range of serious and organised crime threats.

▤ View document · ↗ GOV.UK · ↓ No place to hide: serious and organised crime s…
+4 more
↓ No place to hide: serious and organised crime strategy 2023… (56pp) ↓ No place to hide: serious and organised crime strategy 2023… (60pp) ↓ No place to hide: serious and organised crime strategy 2023… ↓ No place to hide: serious and organised crime strategy 2023… (66pp)
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)
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

36 events
13 Dec 2023 | Announcement Home Office linked

Serious and Organised Crime Strategy

UIN: HCWS120 As Home Secretary, my first priority is to keep the public safe. Today I have published a new and updated, Serious and Organised Crime Strategy. The strategy has been laid before Parliament as a Command Paper (CP 992) …

▤ View document · ↗ GOV.UK
13 Dec 2023 | Announcement Home Office linked

Serious and Organised Crime Strategy

UIN: HLWS117 My rt hon Friend the Secretary of State for the Home Department (James Cleverly) has today made the following Written Ministerial Statement:As Home Secretary, my first priority is to keep the public safe. Today I have published a …

▤ View document · ↗ GOV.UK
25 Oct 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Commons Amendments 18:25:00 A message was brought from the Commons, That they insist on their amendment made to a Lords amendment to the Economic Crime and Corporate Transparency Bill, they insist on their amendment made in lieu of another Lords …

▤ View Bill · ↗ Parliament
25 Oct 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Consideration of Lords message After Clause 180 Failure to prevent fraud 12:52:00 The Parliamentary Under-Secretary of State for Business and Trade (Kevin Hollinrake): I beg to move, That this House insists on its amendment 151A and disagrees with the Lords …

▤ View Bill · ↗ Parliament
13 Sep 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Consideration of Lords message Mr Deputy Speaker (Mr Nigel Evans): I must draw the House’s attention to the fact that financial privilege is engaged by Lords amendment 161B. If that Lords amendment is agreed to, I will cause the customary …

▤ View Bill · ↗ Parliament
11 Sep 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Commons Amendments and Reasons Scottish and Welsh Legislative Consent granted, Northern Ireland Legislative Consent sought. 15:36:00 Motion A Moved by Lord Johnson of Lainston: That this House do disagree with the Commons in their Amendment 23A and do propose Amendments …

▤ View Bill · ↗ Parliament
27 Jun 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Report (2nd Day) Relevant documents: 27th and 36th Reports from the Delegated Powers Committe e 16:43:00 Moved by Lord Sharpe of Epsom: That the Bill be further considered on Report. The Parliamentary Under-Secretary of State, Home Office (Lord Sharpe of …

▤ View Bill · ↗ Parliament
20 Jun 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Report (1st Day) 16:29:00 Relevant documents: 27th and 36th Reports from the Delegated Powers Committee Clause 1: The registrar’s objectives Amendment 1 Moved by 1: Clause 1, page 2, line 8, leave out from “to” to “a” on line 9 …

▤ View Bill · ↗ Parliament
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.

▤ View document · ↗ GOV.UK · ↓ Counter Supply of Illicit Commodities (COSIC) p…
+2 more
↓ Global Illicit Finance and Anti-Corruption (GIFAC) programm… ↓ Global Serious and Organised Crime (SOC) Enablers programme…
11 May 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (7th Day) 13:00:00 Amendment 106D Moved by 106D: After Clause 187, insert the following new Clause— “Compensation for victims of economic crime (1) The Secretary of State must, within the period of 180 days beginning with the day on …

▤ View Bill · ↗ Parliament
9 May 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (6th Day) Amendment 91A Moved by 91A: After Clause 187, insert the following new Clause— “Sanctions enforcement: monetary penalties (1) In section 143 of the Policing and Crime Act 2017 (interpretation), in subsection (4) (meaning of “financial sanctions legislation”), …

▤ View Bill · ↗ Parliament
25 Apr 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (4th Day) Relevant document: 27th Report from the Delegated Powers Committee 15:45:00 Schedule 6: Cryptoassets: confiscation orders Amendment 77M Moved by 77M: Schedule 6, page 206, line 39, leave out “relevant court” and insert “sheriff” Member’s explanatory statement This …

▤ View Bill · ↗ Parliament
20 Apr 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (3rd Day) Relevant document: 27th Report from the Delegated Powers Committee 13:00:00 Amendment 68 Moved by 68: After Clause 99, insert the following new Clause— “Overseas companies: international co-operation Within six months of the day on which this Act …

▤ View Bill · ↗ Parliament
18 Apr 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (2nd Day) Relevant document: 27th Report from the Delegated Powers Committee. 15:45:00 Clause 54: Filing obligations of micro-entities Amendment 45 Moved by 45: Clause 54, page 38, line 40, at end insert— “(6) Electronic documents delivered to the registrar …

▤ View Bill · ↗ Parliament
27 Mar 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (1st Day) Relevant document: 27th Report from the Delegated Powers Committee. Scottish, Welsh, and Northern Ireland Legislative Consent sought . 15:45:00 Clause 1: The registrar’s objectives Amendment 1 Moved by 1: Clause 1, page 2, line 2, leave out …

▤ View Bill · ↗ Parliament
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)
25 Jan 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

[2nd Allocated Day] Further consideration of Bill, as amended in the Public Bill Committee [Relevant documents: the Eleventh Report of the Treasury Committee of Session 2021-22, Economic crime, HC 145; and the Government Response, Session 2021-22, HC 1261 ; the …

▤ View Bill · ↗ Parliament
24 Jan 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

[1st Allocated Day] Consideration of Bill, as amended in the Public Bill Committee [Relevant documents: the Eleventh Report of the Treasury Committee of Session 2021-22, Economic crime, HC 145, and the Government Response, Session 2021-22, HC 1261 ; the o …

▤ View Bill · ↗ Parliament
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)

2022

4 events
13 Oct 2022 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

[Relevant document: The Eleventh Report of the Treasury Committee, Session 2021-22, Economic crime, HC 145: and the Responses, Session 2021-22, HC 1261.] Second Reading 12:10:00 The Secretary of State for the Home Department (Suella Braverman): I beg to move, That …

▤ View Bill · ↗ Parliament

2021

3 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.

▤ View document · ↗ GOV.UK · ↓ Global Serious and Organised Crime programme su…
+1 more
↓ Organised Immigration Crime Taskforce (INVIGOR) programme s…
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.

▤ View document · ↗ GOV.UK · ↓ Global Serious and Organised Crime Portfolio an…

2020

2 events

2019

5 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.

▤ View document · ↗ GOV.UK · ↓ Community and institutional resilience programme
+2 more
↓ Domestic capabilities with upstream reach programme ↓ Upstream transformation programme
28 Jun 2019 | Research Home Office linked

Tackling serious and organised crime

This report examines whether the government tackles serious and organised crime in an effective and coherent way. Report type: value_for_money | Departments: ['Home Office'] | Topics: ['Crime, justice and law', 'Cyber security', 'Defence and national security', 'Digital, data and technology']

▤ View document · ↗ GOV.UK

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.

▤ View document · ↗ GOV.UK · ↓ Commencement schedule (5pp)
+21 more
↓ Factsheet: Serious Crime Act overview (4pp) ↓ Commons report stage amendment letter: communications data … (2pp) ↓ Communications data and journalistic sources: draft clause (2pp) ↓ Further commons report stage amendments: letter from Karen … (3pp) ↓ Commons report stage amendments: letter from Karen Bradley … (7pp) ↓ Commons committee stage amendments: letter from Karen Bradl… (6pp) ↓ Lords third reading amendments: letter from Lord Bates to B… (2pp) ↓ Second reading: commentary letter from Lord Taylor of Holbe… (8pp) ↓ Lords report stage amendments on FGM: letter from Lord Bate… (3pp) ↓ Lords report stage: letter from Lord Bates to Baroness Smit… (9pp) ↓ ECHR memorandum (12pp) ↓ ECHR supplementary memorandum (1pp) ↓ ECHR supplementary memorandum: FGM (5pp) ↓ ECHR supplementary memorandum: FGM duty to notify (2pp) ↓ EHCR supplementary memorandum: proceeds of crime (7pp) ↓ Overarching impact assessment (30pp) ↓ Delegated powers memorandum (11pp) ↓ Supplementary memorandum: delegated powers - knives and off… (3pp) ↓ Delegated powers supplementary memorandum: FGM (4pp) ↓ Delegated powers supplementary memorandum: FGM guidance and… (3pp) ↓ Supplementary memorandum: delegated powers - controlling or… (3pp)

2015

50 events
1 Jun 2015 | Policy paper Home Office linked

Serious Crime Bill: Organised, serious and gang-related crime

These documents form the 'organised, serious and gang-related crime' section of the Serious Crime Bill.

▤ View document · ↗ GOV.UK · ↓ Amendments to gang injunctions impact assessment (18pp)
+5 more
↓ Participation in organised crime impact assessment (12pp) ↓ Improvements to the Serious Crime Prevention Order impact a… (14pp) ↓ Fact sheet: gang injunctions (3pp) ↓ Fact sheet: participation offence (2pp) ↓ Fact sheet: Serious Crime Prevention Orders (4pp)
3 Mar 2015 | Royal Assent Home Office linked

Serious Crime Act — Royal Assent

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

▤ View Bill · ↗ Parliament
23 Feb 2015 | Third reading Home Office linked

Serious Crime Act — Third reading

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

▤ View Bill · ↗ Parliament
23 Feb 2015 | Report stage Home Office linked

Serious Crime Act — Report stage

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

▤ View Bill · ↗ Parliament
13 Jan 2015 | Committee stage Home Office linked

Serious Crime Act — Committee stage

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

▤ View Bill · ↗ Parliament
5 Jan 2015 | Second reading Home Office linked

Serious Crime Act — Second reading

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

▤ View Bill · ↗ Parliament

2014

76 events
6 Nov 2014 | Bill introduced Home Office linked

Serious Crime Act — First reading

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

▤ View Bill · ↗ Parliament
16 Jun 2014 | Lords stages Home Office linked

Serious Crime Act — Lords stages

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila

▤ View Bill · ↗ Parliament

2013

65 events