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
• Last updated: 29 June 2023 — See all updates

This was published under the 2022 to 2024 Sunak Conservative government

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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Economic Crime Plan 2, 2023-2026 (Welsh)

PDF, 772 KB, 90 pages

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Economic Crime Plan 2, 2023-2026: data annex (Welsh)

PDF, 498 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
Last updated 29 June 2023 + show all updates

1. 29 June 2023

   Added Welsh translations of the Economic Crime Plan and the data annex.

2. 30 March 2023

   First published.