Collection

Economic crime

Documents relating to action being taken to tackle economic crime.

Consultation

Guidance

Documents

Economic Crime Strategic Board minutes

Draft legislation

Published 12 July 2019
Last updated 30 March 2023 + show all updates
  1. Added the document Economic crime plan 2023 to 2026.

  2. Added: 'Economic Crime Levy: draft legislation'

  3. Consultation document added.

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

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

  6. First published.