This was published under the 2024 to 2026 Starmer Labour government
Summary
A call for evidence on current economic crime information sharing gateways and how they can be improved.
This call for evidence ran from
to
Call for evidence description
This call for evidence seeks views on how data and information is currently shared for detecting, preventing, investigating, or disrupting economic crime. It focuses on identifying legal, operational, and cultural barriers to effective data sharing, as well as opportunities to strengthen the system through reform.
This call for evidence is open to the public, with a particular focus on organisations and individuals across the public and private sectors who play a role in detecting, preventing, investigating, or disrupting economic crime in the United Kingdom.
The scope of this project will look at information sharing in relation to any economic crime activity including fraud, money laundering, corruption and asset recovery which is likely to be interchangeable with information shared on the underlying offences to money laundering.
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If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email alternativeformats@homeoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.