The data behind these visualisations was taken from the following sources:
- Prosecution and conviction data is taken from the Outcomes by Offence data tool in the Criminal Justice System statistics quarterly, June 2024 release and the All-Offence data tool from the December 2023 release. We used the pivot tables in the spreadsheet to filter the Home Office codes for the offences included in the tracker. We identified the codes in the offence group classification spreadsheet included in the Criminal Justice statistics release.
- The data for the value and number of AML regulatory fines is taken from the Supervision Reports on Anti-money laundering and countering the financing of terrorism published by HM Treasury.
- Data on asset recovery is taken from the Annual Asset Recovery Statistical Bulletin Series, published by the Home Office.
For more information, please see the methodology section.
