Economic crime information sharing
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.