off

Home Secretary and Chancellor to chair Task Force aimed at tackling economic crime

Home Secretary Sajid Javid and Chancellor Philip Hammond are jointly chairing a new Government-led Task Force which will work with senior figures from the UK’s financial sector to tackle economic crime. The enormous scale of this type of crime – which includes fraud,...
Posted On 14 Jan 2019
off

National Crime Agency plays key role in UK being judged “world-leader” in illicit finance fight

The National Crime Agency (NCA) is pleased to have played a significant role in the UK being judged “world-leading” in the fight against illicit finance. The UK was awarded the ‘excellent’ rating by the Financial Action Task Force – the global...
Posted On 11 Dec 2018
off

Government, legal and accountancy sectors re-launch ‘Flag It Up’ anti-money laundering campaign

Serious and organised crime costs the UK an estimated £24 billion every year. Money laundering not only allows criminals to hide the proceeds of their crimes, but also helps to fund further criminal activity. In its latest report, the Government has set out the threats posed by...
Posted On 08 Jan 2018