Economic Crime Strategic Board minutes and agenda: 17 February 2021
Minutes from the meeting of the Economic Crime Strategic Board on 17 February 2021.
Documents
Details
This meeting took place on 17 February 2021 at 10am and covered:
- Economic Crime Plan stocktake and future priorities
- fraud strategy
- sustainable resourcing model
- response to cash based money laundering
Updates to this page
Published 4 May 2021