Economic Crime Plan Online Tracker

What is the Economic Crime Plan?

The Economic Crime Plan (2019-2022) was launched in July 2019 and sets out the UK government’s response to a range of economic crimes impacting the UK, including money-laundering, fraud, market abuse and bribery. It is the first plan of its kind in the UK to set out a public-private response to these problems.

The Economic Crime Plan sets contains 52 actions under seven priorities areas (as set out below) with deadlines for achieving these actions. This online tracker provides a tool by which the progress of the Plan can be monitored.

The government published its Statement of Progress on progress against the plan in May 2021. The Statement contains a new forward delivery plan for 2021/22.

This tracker was most recently updated on 13 May 2022. Click on each individual action below to review the progress made as of that review date.

Progress Completion

Completed

46%

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Completed

46%

In progress

15%

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In progress

15%

Overdue

19%

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Overdue

19%

No due date

19%

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No due date

19%

Inactive

0%

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Inactive

0%

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Strategic Priorities

actions 1-5
Understanding the threat and performance metrics
actions 1-5
actions 6-10
Better information-sharing
actions 6-10
actions 11-19
Powers, procedures and tools
actions 11-19
actions 20-32
Enhanced capabilities
actions 20-32
actions 33-41
Risk-based supervision and risk management
actions 33-41
actions 42-44
Transparency of ownership
actions 42-44
actions 45-49
International Strategy
actions 45-49
actions 50-52
Governance and public-private partnership
actions 50-52

Contact the team

Helena Wood

Senior Research Fellow

Centre for Financial Crime and Security Studies

Maria Nizzero

Research Fellow

Centre for Financial Crime and Security Studies

Kathryn Westmore

Senior Research Fellow

Centre for Financial Crime and Security Studies

About CFCS

The Centre for Financial Crime and Security Studies (CFCS) is dedicated to addressing the challenges of financial crime and threat finance to the UK and international security and the important role finance can play in identifying and disrupting a range of globally recognised threats. Established in 2014, the CFCS is a research programme of the Royal United Services Institute (RUSI), the world’s oldest security and defence think tank.

Find out more about CFCS

CFCS Newsletter