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

Documents

Economic Crime Plan 2, 2023-2026

PDF, 1.6 MB, 90 pages

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Economic Crime Plan 2, 2023-2026: data annex

PDF, 625 KB, 21 pages

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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.

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Published 30 March 2023