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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.
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