Collection

Economic crime

Documents relating to action being taken to tackle economic crime.

• From: Home Office
• Published: 12 July 2019
• Last updated: 30 March 2023 — See all updates

Consultation

• Economic Crime Levy consultation
  • 21 September 2021
  • Consultation outcome

Guidance

• Cross-border information-sharing within corporate groups
  • 12 May 2020
  • Guidance

Documents

• Economic crime plan 2023 to 2026
  • 29 June 2023
  • Policy paper
• Economic crime plan 2019 to 2022
  • 4 May 2021
  • Policy paper
• Asset recovery action plan
  • 13 September 2019
  • Policy paper

Economic Crime Strategic Board minutes

• Economic Crime Strategic Board minutes and agenda: July 2019
  • 4 November 2019
  • Transparency data
• Economic Crime Strategic Board minutes and agenda: January 2019
  • 12 July 2019
  • Transparency data

Draft legislation

• Economic Crime (Anti-Money Laundering) Levy: draft legislation
  • 21 September 2021
  • Policy paper

Published 12 July 2019

Last updated 30 March 2023 + show all updates

1. 30 March 2023

   Added the document Economic crime plan 2023 to 2026.

2. 21 September 2021

   Added: 'Economic Crime Levy: draft legislation'

3. 21 July 2020

   Consultation document added.

4. 12 May 2020

   Added guidance: Cross-border information-sharing within corporate groups statement.

5. 4 November 2019

   Added Economic Crime Strategic Board minutes and agenda: July 2019.

6. 12 July 2019

   First published.