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To ask the Chancellor of the Exchequer, whether he has plans to appoint a person independent of the private sector and Government to sit on the Economic Crime Strategic Board (ECSB); and if he will review the composition of the ECSB to ensure it is representative of (a) non-government organisations,...
To ask the Chancellor of the Exchequer, whether he has plans to appoint a person independent of the private sector and Government to sit on the Economic Crime Strategic Board (ECSB); and if he will review the composition of the ECSB to ensure it is representative of (a) non-government organisations,...
The Economic Crime Strategic Board (ECSB) is co-chaired by the Chancellor and the Home Secretary and its membership comprises senior representatives from the organisations most critical to tackling economic crime. This includes senior officials, heads of law enforcement and representatives from the private sector (including from the legal and accountancy, insurance, estate agency and financial sectors).
The agendas and minutes for the ECSB meetings as well as the list of attendees are publicly available and can be found on gov.uk/crime-justice-and-law/crime-prevention.
The Government has worked with Civil Society Organisations to form the independently run Civil Society Organisations Steering Group, which has met twice since its inception in March 2020. This body provides a mechanism for civil society organisations to comment on the delivery of the Economic Crime Plan and the work of the ECSB and to proactively raise issues which it thinks the board should consider. The ECSB receives the minutes from the latest meeting.
To ask the Chancellor of the Exchequer, what steps the Government is taking to ensure the transparency of the appointment process to the Economic Crime Strategic Board (ECSB); and whether a register of interests of ECSB members is publicly available.
To ask the Chancellor of the Exchequer, what steps the Government is taking to ensure the transparency of the appointment process to the Economic Crime Strategic Board (ECSB); and whether a register of interests of ECSB members is publicly available.
The Economic Crime Strategic Board (ECSB) is co-chaired by the Chancellor and the Home Secretary and its membership comprises senior representatives from the organisations most critical to tackling economic crime. This includes senior officials, heads of law enforcement and representatives from the private sector (including from the legal and accountancy, insurance, estate agency and financial sectors).
The agendas and minutes for the ECSB meetings as well as the list of attendees are publicly available and can be found on gov.uk/crime-justice-and-law/crime-prevention.
The Government has worked with Civil Society Organisations to form the independently run Civil Society Organisations Steering Group, which has met twice since its inception in March 2020. This body provides a mechanism for civil society organisations to comment on the delivery of the Economic Crime Plan and the work of the ECSB and to proactively raise issues which it thinks the board should consider. The ECSB receives the minutes from the latest meeting.
To ask the Secretary of State for the Home Department, what assessment she has made of the need to increase independent input on the Economic Crime Strategic Board (ECSB).
To ask the Secretary of State for the Home Department, what assessment she has made of the need to increase independent input on the Economic Crime Strategic Board (ECSB).
The Economic Crime Strategic Board (ECSB) includes independent representatives, with senior private sector members from the legal, accountancy, insurance, estate agency and financial sectors.
In the July 2019 Economic Crime Plan, published by this Board, the need for additional engagement and input from non-government organisations, academia, victims’ groups and civil society was specifically noted under Action 52.
To meet this action, Government has worked with civil society organisations including Global Witness, Transparency International, Fraud Advisory Panel, Spotlight on Corruption and RUSI to form the independently run Civil Society Organisations Steering Group, which has met twice since its inception in March 2020. This body provides a mechanism for civil society organisations to comment on the delivery of the Economic Crime Plan and work of the ECSB and proactively raise issues which it thinks the ECSB should consider.
To ask the Chancellor of the Exchequer, pursuant to Answer of 27 June 2019 to Question 268541 on Economic Crime Strategic Board, whether the Economic Crime Plan will be published before the House rises on 25 July 2019.
To ask the Chancellor of the Exchequer, pursuant to Answer of 27 June 2019 to Question 268541 on Economic Crime Strategic Board, whether the Economic Crime Plan will be published before the House rises on 25 July 2019.
The Economic Crime Strategic Board will meet on 10 July 2019 at which it will discuss the draft Economic Crime Plan and a public-private economic crime threat update. The Economic Crime Plan will be published after it has been approved by the Board.
To ask the Chancellor of the Exchequer, whether he has (a) received and (b) responded to objections on the representation on the Economic Crime Strategy Board; and if he will publish any such responses.
To ask the Chancellor of the Exchequer, whether he has (a) received and (b) responded to objections on the representation on the Economic Crime Strategy Board; and if he will publish any such responses.
The next Economic Crime Strategic Board will take place on 10 July 2019.
The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.
The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.
A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.
To ask the Chancellor of the Exchequer, whether the minutes of the Economic Crime Strategy Board meetings will be published.
To ask the Chancellor of the Exchequer, whether the minutes of the Economic Crime Strategy Board meetings will be published.
The next Economic Crime Strategic Board will take place on 10 July 2019.
The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.
The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.
A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.
To ask the Chancellor of the Exchequer, what consultation his Department undertook in determining the membership of the Economic Crime Strategy Board.
To ask the Chancellor of the Exchequer, what consultation his Department undertook in determining the membership of the Economic Crime Strategy Board.
The Economic Crime Strategic Board’s membership comprises senior representatives from the organisations – in both public and private sectors – most critical to tackling economic crime. This includes representatives from government departments, law enforcement, regulators and the banking, legal, accountancy and real estate sectors. The decision to have private sector representation reflects the regulated sector’s role as the first line of defence against economic crime.
The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. It does not perform any role in determining regulators’ or law enforcement’s operational response to economic crime.
Civil society and academic institutions have been consulted in the development of the Economic Crime Plan, a draft of which will be considered at the Board’s next meeting on 10th July. Following publication of the Plan, the government will be reviewing the overall governance for economic crime. This review will consider how civil society should be best engaged.
To ask the Chancellor of the Exchequer, what consultation his Department undertook in determining private sector representation on the Economic Crime Strategy Board.
To ask the Chancellor of the Exchequer, what consultation his Department undertook in determining private sector representation on the Economic Crime Strategy Board.
The Economic Crime Strategic Board’s membership comprises senior representatives from the organisations – in both public and private sectors – most critical to tackling economic crime. This includes representatives from government departments, law enforcement, regulators and the banking, legal, accountancy and real estate sectors. The decision to have private sector representation reflects the regulated sector’s role as the first line of defence against economic crime.
The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. It does not perform any role in determining regulators’ or law enforcement’s operational response to economic crime.
Civil society and academic institutions have been consulted in the development of the Economic Crime Plan, a draft of which will be considered at the Board’s next meeting on 10th July. Following publication of the Plan, the government will be reviewing the overall governance for economic crime. This review will consider how civil society should be best engaged.
To ask the Chancellor of the Exchequer, whether representatives from (a) academic institutions and (b) civil society were invited to sit on the Economic Crime Strategy Board.
To ask the Chancellor of the Exchequer, whether representatives from (a) academic institutions and (b) civil society were invited to sit on the Economic Crime Strategy Board.
The Economic Crime Strategic Board’s membership comprises senior representatives from the organisations – in both public and private sectors – most critical to tackling economic crime. This includes representatives from government departments, law enforcement, regulators and the banking, legal, accountancy and real estate sectors. The decision to have private sector representation reflects the regulated sector’s role as the first line of defence against economic crime.
The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. It does not perform any role in determining regulators’ or law enforcement’s operational response to economic crime.
Civil society and academic institutions have been consulted in the development of the Economic Crime Plan, a draft of which will be considered at the Board’s next meeting on 10th July. Following publication of the Plan, the government will be reviewing the overall governance for economic crime. This review will consider how civil society should be best engaged.
To ask the Chancellor of the Exchequer, if he will publish the date and agenda for the next meeting of the Economic Crime Strategy Board.
To ask the Chancellor of the Exchequer, if he will publish the date and agenda for the next meeting of the Economic Crime Strategy Board.
The next Economic Crime Strategic Board will take place on 10 July 2019.
The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.
The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.
A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.
To ask the Chancellor of the Exchequer, what elements of the economic crime strategy will be discussed at the economic crime strategy board meeting on 10 July 2019.
To ask the Chancellor of the Exchequer, what elements of the economic crime strategy will be discussed at the economic crime strategy board meeting on 10 July 2019.
The Economic Crime Strategic Board, co-chaired by the Chancellor and the Home Secretary, met for the first time on 14 January 2019. The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. Its membership includes ministers, government officials and senior representatives from supervisory and law enforcement authorities, and the private sector.
In its inaugural meeting, the Board commissioned the development of a shared public-private Economic Crime Plan and the development of a joint public-private economic crime threat update. The Economic Crime Plan – which will be published – will outline the public and private sectors’ collective ambition to combat economic crime and set out a series of concrete actions that both sectors will collectively undertake to enhance the UK’s economic crime response. A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Plan.
The Board will meet for a second time on 10 July 2019 at which it will discuss the draft Economic Crime Plan and the economic crime threat update. The outcomes of the meeting will be published in due course.
To ask the Chancellor of the Exchequer, whether extending the failure to prevent criminal offence for bribery to other economic crimes, such as fraud and money laundering, will be discussed at the economic crime strategy board meeting on 10 July 2019.
To ask the Chancellor of the Exchequer, whether extending the failure to prevent criminal offence for bribery to other economic crimes, such as fraud and money laundering, will be discussed at the economic crime strategy board meeting on 10 July 2019.
The Economic Crime Strategic Board, co-chaired by the Chancellor and the Home Secretary, met for the first time on 14 January 2019. The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. Its membership includes ministers, government officials and senior representatives from supervisory and law enforcement authorities, and the private sector.
In its inaugural meeting, the Board commissioned the development of a shared public-private Economic Crime Plan and the development of a joint public-private economic crime threat update. The Economic Crime Plan – which will be published – will outline the public and private sectors’ collective ambition to combat economic crime and set out a series of concrete actions that both sectors will collectively undertake to enhance the UK’s economic crime response. A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Plan.
The Board will meet for a second time on 10 July 2019 at which it will discuss the draft Economic Crime Plan and the economic crime threat update. The outcomes of the meeting will be published in due course.
To ask the Chancellor of the Exchequer, who will be attending the economic crime strategy board meeting on 10 July 2019.
To ask the Chancellor of the Exchequer, who will be attending the economic crime strategy board meeting on 10 July 2019.
The Economic Crime Strategic Board, co-chaired by the Chancellor and the Home Secretary, met for the first time on 14 January 2019. The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. Its membership includes ministers, government officials and senior representatives from supervisory and law enforcement authorities, and the private sector.
In its inaugural meeting, the Board commissioned the development of a shared public-private Economic Crime Plan and the development of a joint public-private economic crime threat update. The Economic Crime Plan – which will be published – will outline the public and private sectors’ collective ambition to combat economic crime and set out a series of concrete actions that both sectors will collectively undertake to enhance the UK’s economic crime response. A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Plan.
The Board will meet for a second time on 10 July 2019 at which it will discuss the draft Economic Crime Plan and the economic crime threat update. The outcomes of the meeting will be published in due course.
To ask the Chancellor of the Exchequer, what progress he has made on the implementation of the business plan for the Economic Crime Strategic Board, announced in January 2019.
To ask the Chancellor of the Exchequer, what progress he has made on the implementation of the business plan for the Economic Crime Strategic Board, announced in January 2019.
The Economic Crime Strategic Board, co-chaired by the Chancellor and the Home Secretary, met for the first time on 14 January 2019. The Board, which includes senior representatives from the public and private sectors, was established to deliver a joint public-private response to tackle economic crime. The Board will set priorities, direct resources and scrutinise performance against the economic crime threat.
In its inaugural meeting, the Board commissioned the development of a shared public-private Economic Crime Plan and the development of a joint public-private economic crime threat update. The Economic Crime Plan will set out the public and private sectors’ collective ambition to combat economic crime and set out a series of concrete actions that both sectors will collectively undertake to enhance the UK’s economic crime response.
Since January, ongoing official-level work has taken place between the public and private sectors to deliver these products for the Board’s next meeting in July.
To ask the Secretary of State for the Home Department, whether the new Economic Crime Strategic Board plans to consult with economic crime or anti-corruption NGOs.
To ask the Secretary of State for the Home Department, whether the new Economic Crime Strategic Board plans to consult with economic crime or anti-corruption NGOs.
The Economic Crime Strategic Board (ECSB) will drive the public and private sector response to economic crime by: setting priorities; directing resources; and scrutinising performance against the economic crime threat. Board members include the UK’s Anti-Corruption Champion whose role is to oversee the government’s response to domestic and international corruption.
The Champion and other Board Members regularly engage with external stakeholders, including civil society organisations. This provides civil society with a channel to share their views with the ECSB on the development and implementation of policy.
To ask the Secretary of State for the Home Department, for what reason no economic crime or anti-corruption NGOs were brought on to the board of the new Economic Crime Strategic Board.
To ask the Secretary of State for the Home Department, for what reason no economic crime or anti-corruption NGOs were brought on to the board of the new Economic Crime Strategic Board.
The Economic Crime Strategic Board (ECSB) will drive the public and private sector response to economic crime by: setting priorities; directing resources; and scrutinising performance against the economic crime threat. Board members include the UK’s Anti-Corruption Champion whose role is to oversee the government’s response to domestic and international corruption.
The Champion and other Board Members regularly engage with external stakeholders, including civil society organisations. This provides civil society with a channel to share their views with the ECSB on the development and implementation of policy. Other board members include other government Ministers, heads of law enforcement, CEOs of the major banks and senior representatives from the accountancy, legal and property sectors.
To ask the Secretary of State for the Home Department, whether the joint fraud task force will continue to operate following the announcement of the formation of the economic crime strategy board.
To ask the Secretary of State for the Home Department, whether the joint fraud task force will continue to operate following the announcement of the formation of the economic crime strategy board.
The Joint Fraud Taskforce will continue to operate, working as a public and private partnership to tackle fraud and to protect victims.
To ask the Secretary of State for the Home Department, what the terms of reference will be for the Economic Crime Strategy Board; and if the reports of that Board will be published.
To ask the Secretary of State for the Home Department, what the terms of reference will be for the Economic Crime Strategy Board; and if the reports of that Board will be published.
The new Economic Crime Strategic Board, which will meet twice a year, will set priorities, direct resources and scrutinise performance against the economic crime threat, which is set out in the Serious and Organised Crime (SOC) Strategy. The Board brings together key leaders from the public and private sectors working together to develop a single system response.
My rt hon Friend the Secretary of State for the Home Department (Amber Rudd) has today made the following Written Ministerial Statement:
Economic crime and corruption do great harm to individuals, businesses, the integrity of our financial system and the UK’s international reputation. We must do more on economic crime to...
My rt hon Friend the Secretary of State for the Home Department (Amber Rudd) has today made the following Written Ministerial Statement:
Economic crime and corruption do great harm to individuals, businesses, the integrity of our financial system and the UK’s international reputation. We must do more on economic crime to...