Policy paper

Economic crime plan 2019 to 2022

The plan provides information on action being taken by the public and private sectors to ensure that the UK cannot be abused for economic crime.

• From: HM Treasury and Home Office
• Published: 12 July 2019
• Last updated: 4 May 2021 — See all updates

This was published under the 2016 to 2019 May Conservative government

Documents

Economic Crime Plan, 2019 to 2022 (accessible version)

HTML

Economic Crime Plan, 2019 to 2022

PDF, 1.22 MB, 76 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected]. Please tell us what format you need. It will help us if you say what assistive technology you use.

Economic Crime Plan: statement of progress (accessible version)

HTML

Economic Crime Plan: statement of progress

PDF, 699 KB, 50 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected]. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

The economic crime plan sets out 7 priority areas that were agreed in January 2019 by the Economic Crime Strategic Board, the ministerial level public-private board charged with setting the UK’s strategic priorities for combatting economic crime:

• develop a better understanding of the threat posed by economic crime and our performance in combatting economic crime
• pursue better sharing and usage of information to combat economic crime within and between the public and private sectors across all participants
• ensure the powers, procedures and tools of law enforcement, the justice system and the private sector are as effective as possible
• strengthen the capabilities of law enforcement, the justice system and private sector to detect, deter and disrupt economic crime
• build greater resilience to economic crime by enhancing the management of economic crime risk in the private sector and the risk-based approach to supervision
• improve our systems for transparency of ownership of legal entities and legal arrangements
• deliver an ambitious international strategy to enhance security, prosperity and the UK’s global influence

Read the Economic Crime Strategic Board meeting agenda and minutes.

Published 12 July 2019
Last updated 4 May 2021 + show all updates

1. 4 May 2021

   Economic Crime Plan: statement of progress added.

2. 13 September 2019

   Accessible version of the plan published.

3. 12 July 2019

   First published.