In the UK, RUSI has launched a new website to track progress on the Economic Crime Plan 2019-2022, which was launched in July 2019 and sets out the UK government’s response to a range of economic crimes impacting the UK, including money laundering, fraud, market abuse and bribery.  The Plan sets contains 52 actions under 7 priorities areas with deadlines for achieving these actions.



If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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