Corrupt elites and criminal gangs who abuse the UK financial system will be identified and stripped of their cash through a new plan to tackle economic crime.
The Economic Crime Plan 2 builds on the foundations of its predecessor with new actions to improve the system-wide response to economic crime through enhanced cooperation between government, law enforcement, supervisory agencies and the private sector.
The UK's response to...
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2023 eprivateclient 50 Most Influential named as global law firm's London private wealth head
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