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Targeting the ‘(professional) enablers’ of economic crime

Katie Benson author headshot By Katie Benson Filed Under: All posts, Digital Futures, UK economy Posted: May 9, 2023

The UK government has published its second Economic Crime Plan (ECP2), which aims to reinforce the government’s priorities in relation to economic crime in (or affecting) the UK.  ECP2 arrives at a time of considerable political attention on economic crime, with the global focus on kleptocracy and increased use of financial sanctions following Russia’s invasion […]

Tagged With: crime, cyber crime, digital, economic crime, economy, financial crime, home office, law

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