Events listed in Sanctions and Anti-Money Laundering Act 2018
Economic crime plan 2023 to 2026
ID 22572
The UK government has published its Economic Crime Plan 2 which builds upon the first plan issued in 2019 and covers the period 2023 through 2026. Therein, the government sets out (regulatory) measures it intends to take within the next three years to reach the following key objectives – as quoted: 1. reducing money laundering and recovering more criminal assets 2. combatting kleptocracy and ...