Economic crime plan 2023 to 2026

The economic crime plan 2 sets out what the public and private sectors should do to continue to transform the UK’s response to economic crime.

The economic crime plan 2 is intended to build on the first economic crime plan by delivering real-world outcomes to cut crime, protect our national security, and support the UK’s legitimate economic growth and competitiveness.

This 3 year plan focuses on achieving tangible outcomes, and commits us to:

reducing money laundering and recovering more criminal assets

combatting kleptocracy and driving down sanctions evasion

cutting fraud

The plan builds on the public-private partnership, expanding to take a multi-stakeholder approach to its development and implementation.

It sits alongside the forthcoming anti-corruption strategy and above the forthcoming fraud strategy.