UK Government: Economic Crime Plan: Statement of Progress July 2019 – February 2021

17 May 2021 10:36 AM | Anonymous member (Administrator)

This update comes at the midpoint of the Plan, covering the period from July 2019 to February 2021, and highlights some of the key achievements by the public and private sectors in delivering against the seven strategic priorities. Tackling economic crime, illicit finance and fraud continues to remain a priority of the Government’s agenda, as set out in the March 2021 Integrated Review which highlights the ongoing necessity for more to be done to tackle the growing threat of fraud, so that we can close the operational, legal and regulatory vulnerabilities that are exploited by criminals.

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