i-law

Money Laundering Bulletin

Faster forward – UK agenda

The UK’s Economic Crime Plan (ECP) 2.0 is set to go live some time in the second half of this year [2022] – version one, covering 2019-22, [1] finishes in July – a senior official told a recent financial crime conference in London: workshops are now underway, continuing the public-private sector collaborative approach adopted for the first plan. New strategies for tackling fraud and corruption are also scheduled for release in 2022.

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