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These documents relate to the bill stage of the Economic Crime and Corporate Transparency Act 2023.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Information on preparing for the Economic Crime Levy (ECL).
Minister Mitchell announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
The Criminal Finances Act gained Royal Assent on 27 April 2017.
This collection brings together documents related to the government's work to combat domestic and international corruption.
Find out how to submit a return and how to amend a return for the Economic Crime Levy.
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