Transparency data

Economic Crime Strategic Board minutes and agenda: 17 February 2021

Minutes from the meeting of the Economic Crime Strategic Board on 17 February 2021.

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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
Published 4 May 2021