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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 with deadlines for achieving these actions. This online tracker provides a tool by which the progress of the Plan can be monitored.
View the tracker
Contacts
Getting the Economic Crime Plan Done: Why Economic Crime Matters for Johnson’s ‘Global Britain’
Commentary, 13 January 2020
Helena Wood
Tackling economic crime should be high on the new government’s agenda and will deliver benefits for both the national security and ‘Global Britain’ agendas.
Tags: Centre for Financial Crime and Security Studies, UK Economic Crime Plan, AML/CTF, UK, Domestic Security, National Security, Organised Crime
The UK’s Economic Crime Plan: A First Step on the Road to Progress
Commentary, 24 July 2019
Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Tags: Centre for Financial Crime and Security Studies, UK Economic Crime Plan, AML/CTF, UK, Law and Ethics, Organised Crime
Getting the Economic Crime Plan Done: Why Economic Crime Matters for Johnson’s ‘Global Britain’
Commentary, 13 January 2020Helena Wood
Tackling economic crime should be high on the new government’s agenda and will deliver benefits for both the national security and ‘Global Britain’ agendas.
Centre for Financial Crime and Security Studies, UK Economic Crime Plan, AML/CTF, UK, Domestic Security, National Security, Organised Crime
The UK’s Economic Crime Plan: A First Step on the Road to Progress
Commentary, 24 July 2019Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Centre for Financial Crime and Security Studies, UK Economic Crime Plan, AML/CTF, UK, Law and Ethics, Organised Crime
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