Hm Treasury
March 30
10:47
2023
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 UKs 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.
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