Home Office publishes documents relating to action being taken to tackle economic crime

The Home Office has published documents relating to action being taken to tackle economic crime.

1. Consultation
2. Guidance
3. Documents
4. Economic Crime Strategic Board minutes
5. Draft legislation

Consultation

• Economic Crime Levy consultation
  • 21 September 2021
  • Consultation outcome

Guidance

• Cross-border information-sharing within corporate groups
  • 12 May 2020
  • Guidance

Documents

• Economic crime plan 2019 to 2022
  • 4 May 2021
  • Policy paper
• Asset recovery action plan
  • 13 September 2019
  • Policy paper

Economic Crime Strategic Board minutes

• Economic Crime Strategic Board minutes and agenda: July 2019
  • 4 November 2019
  • Transparency data
• Economic Crime Strategic Board minutes and agenda: January 2019
  • 12 July 2019
  • Transparency data

Draft legislation

• Economic Crime (Anti-Money Laundering) Levy: draft legislation
  • 21 September 2021
  • Policy paper