Developing the measurement of the performance and impact of financial crime prevention

The Ministry of the Interior has set up a working group to develop the measurement of the performance and impact of financial crime prevention. In support of the working group, the Police University College will carry out a preliminary study bringing together examples of how the concept of financial crime and its prevention, and the related target sector, are defined in different countries. The preliminary survey will also examine alternative measurement and statistical methods for financial crime and its prevention.

Timescale: February 2018 – December 2018

Funding: Ministry of the Interior, EUR 30,000

Contact persons at the Police University College: Project Manager Terhi Kankaanranta and Researcher Suvi-Tuuli Ames (former Mansikkamäki). Email addresses: [email protected]