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Economic crime

Documents relating to action being taken to tackle economic crime.

Updates to this page

From:
Home Office
Published:
12 July 2019
Last updated:
15 September 2026
Show all updates

  1. Added 'Ad hoc report: Public awareness of money laundering in the UK'.

  2. Added 'Lived experiences of money muling' and 'UK public experiences, perceptions and understanding of money muling'.

  3. Added 'International approaches to recording and monitoring corruption', 'Assessing the evidence base of domestic corruption in the UK' and 'UK public's concerns, perceptions and understanding of corruption'.

  4. Added 'Economic Crime Survey 2024'.

  5. Added 'Economic Crime Plan 2: outcomes progress report'.

  6. Added the document Economic crime plan 2023 to 2026.

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

  8. Consultation document added.

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

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

  11. First published.

Consultation

Guidance

Documents

Economic Crime Strategic Board minutes

Draft legislation

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