HM Govt: Economic Crime Plan 2, 2023 – 2026

15 Apr 2023 10:50 AM | Anonymous member (Administrator)


The three-year Plan sets out the UK’s strategy and commitments for tackling economic crime (including money laundering, fraud, kleptocracy and sanctions evasion) while protecting national security and supporting long-term competitiveness and economic growth. The Plan highlights the eyewatering extent of the problem: every year an estimated £100 billion in criminal proceeds are laundered through the UK, with fraud costing the UK an estimated £136 billion, and illicit crypto asset transactions linked to the UK in 2021 of at least £1.24 billion.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1147515/6.8300_HO_Economic_Crime_Plan_2_v6_Web.pdf

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