ECONOMIC CRIME IN THE UK: A MULTI-BILLION POUND PROBLEM

On 10 February, the House of Commons Library published a briefing which discusses UK Government efforts to tackle economic crime, including its 20190=22 Economic Crime Plan.

https://researchbriefings.files.parliament.uk/documents/CBP-9013/CBP-9013.pdf

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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 View all posts by raytodd2017