Policy paper

Economic crime plan 2023 to 2026

The economic crime plan 2 sets out what the public and private sectors should do to continue to transform the UK’s response to economic crime.

• From: HM Treasury and Home Office
• Published: 30 March 2023
• Last updated: 29 June 2023 — See all updates

This was published under the 2022 to 2024 Sunak Conservative government

Documents

Economic Crime Plan 2, 2023-2026

PDF, 1.6 MB, 90 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 2, 2023-2026: data annex

PDF, 625 KB, 21 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 2, 2023-2026 (Welsh)

PDF, 772 KB, 90 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 2, 2023-2026: data annex (Welsh)

PDF, 498 KB, 21 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 2 is intended to build on the first economic crime plan by delivering real-world outcomes to cut crime, protect our national security, and support the UK’s legitimate economic growth and competitiveness.

This 3 year plan focuses on achieving tangible outcomes, and commits us to:

• reducing money laundering and recovering more criminal assets
• combatting kleptocracy and driving down sanctions evasion
• cutting fraud

The plan builds on the public-private partnership, expanding to take a multi-stakeholder approach to its development and implementation.

It sits alongside the forthcoming anti-corruption strategy and above the forthcoming fraud strategy.

We are aware this publication may have accessibility issues. We are reviewing it so that we can fix these.

Read more about our accessible documents policy.

Published 30 March 2023
Last updated 29 June 2023 + show all updates

1. 29 June 2023

   Added Welsh translations of the Economic Crime Plan and the data annex.

2. 30 March 2023

   First published.