1-20 of 3,849 results for subject:"Economic crime"
Librarians' tools
- Search time
- 0.286 seconds
- Solr query time
- 0.007 seconds
- Search query
- subject:"Economic crime"
- We searched for
- subject_t:"Economic crime" OR subject_t:"Financial crime" OR subject_ses:346514
Type
House
Session
Year
Department
More
Member
More
Primary member
More
Answering member
More
Legislative stage
Legislation
More
Subject
More
Publisher
What cryptoassets are, how they work, their history, the benefits and risks, and UK regulation.
What cryptoassets are, how they work, their history, the benefits and risks, and UK regulation.
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will use the Illicit Finance Summit to press the Overseas Territories and Crown Dependencies to introduce publicly accessible registers of beneficial ownership without delay or dilution.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will use the Illicit Finance Summit to press the Overseas Territories and Crown Dependencies to introduce publicly accessible registers of beneficial ownership without delay or dilution.
Tackling illicit finance at home and internationally remains a key priority for this Government. We recognise the role of those professional enablers who exploit the integrity of their professions to facilitate serious and organised crime and corruption. That is why the upcoming Illicit Finance Summit will focus on strengthening global enforcement against illicit finance, including forging new partnerships to disrupt such professional enablers and take the profit out of crime and corruption. By driving greater transparency, stronger enforcement and higher global standards, we will also make it harder to hide or misuse money, including through tax evasion. We will confirm details of attendance at the Illicit Finance Summit in the normal way in due course.
We regularly raise our expectations on publicly accessible and legitimate interest access registers of beneficial ownership with Overseas Territories (OTs) and Crown Dependencies, and I most recently discussed this with OT leaders and representatives on 16 July.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will expand the remit of the Illicit Finance Summit to include tax abuse.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will expand the remit of the Illicit Finance Summit to include tax abuse.
Tackling illicit finance at home and internationally remains a key priority for this Government. We recognise the role of those professional enablers who exploit the integrity of their professions to facilitate serious and organised crime and corruption. That is why the upcoming Illicit Finance Summit will focus on strengthening global enforcement against illicit finance, including forging new partnerships to disrupt such professional enablers and take the profit out of crime and corruption. By driving greater transparency, stronger enforcement and higher global standards, we will also make it harder to hide or misuse money, including through tax evasion. We will confirm details of attendance at the Illicit Finance Summit in the normal way in due course.
We regularly raise our expectations on publicly accessible and legitimate interest access registers of beneficial ownership with Overseas Territories (OTs) and Crown Dependencies, and I most recently discussed this with OT leaders and representatives on 16 July.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps she is taking to tackle the enablers of illicit finance in the financial and legal services sectors.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps she is taking to tackle the enablers of illicit finance in the financial and legal services sectors.
Tackling illicit finance at home and internationally remains a key priority for this Government. We recognise the role of those professional enablers who exploit the integrity of their professions to facilitate serious and organised crime and corruption. That is why the upcoming Illicit Finance Summit will focus on strengthening global enforcement against illicit finance, including forging new partnerships to disrupt such professional enablers and take the profit out of crime and corruption. By driving greater transparency, stronger enforcement and higher global standards, we will also make it harder to hide or misuse money, including through tax evasion. We will confirm details of attendance at the Illicit Finance Summit in the normal way in due course.
We regularly raise our expectations on publicly accessible and legitimate interest access registers of beneficial ownership with Overseas Territories (OTs) and Crown Dependencies, and I most recently discussed this with OT leaders and representatives on 16 July.
To ask the Solicitor General, what steps she is taking to support the Crown Prosecution Service in tackling serious economic crime.
To ask the Solicitor General, what steps she is taking to support the Crown Prosecution Service in tackling serious economic crime.
Serious economic crime is a growing threat. Last month, the CPS published their Serious Economic and Organised Crime Strategy, which sets out their continued commitment to effectively prosecute these cases amidst the evolving nature and complexity of these crimes.
Ensuring crime does not pay is a core objective. Through asset recovery and financial disruption, the CPS is targeting the profits that drive serious economic and organised crime, depriving offenders of criminal benefit and helping secure compensation for victims.
I will continue to work with the CPS to ensure they deliver justice for victims and hold those who commit serious economic crime to account.
I. Outcomes of the Financial Action Task Force (FATF) Plenary, Paris, 15-19 June 2026. 4p. II. Letter dated 02/07/2026 from Rachel Blake MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
I. Outcomes of the Financial Action Task Force (FATF) Plenary, Paris, 15-19 June 2026. 4p. II. Letter dated 02/07/2026 from Rachel Blake MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
Motion to consider. Agreed to on question.
Motion to consider. Agreed to on question.
To ask the Secretary of State for the Home Department, what estimate she has made of the percentage of the National Crime Agency’s core annual budget for each of the last five years that was spent on tackling economic crime and corruption.
To ask the Secretary of State for the Home Department, what estimate she has made of the percentage of the National Crime Agency’s core annual budget for each of the last five years that was spent on tackling economic crime and corruption.
As a matter of longstanding policy, the National Crime Agency does not provide breakdowns and estimates on the specific budget allocations to target particular crime types.
Details about the Agency’s budgets can be found online in our Annual Report and Accounts https://www.nationalcrimeagency.gov.uk/who-we-are/publications/757-nca-annual-report-accounts-2024-25/file.
The FTE counts for the teams requested are:
| May 2022 | May 2023 | May 2024 | May 2025 | May 2026 |
National Economic Crime Centre | 89.98 | 94.12 | 110.04 | 121.69 | 121.12 |
UK Financial Intelligence Unit | 149.07 | 173.55 | 178.79 | 178.41 | 187.57 |
Proceeds of Crime Centre | 19.26 | 16.99 | 22.2 | 21.6 | 22.6 |
We are unable to provide FTE figures for all requested teams due to reasons of operational sensitivity.
To ask the Secretary of State for Business and Trade, with reference to the Companies House press release entitled Progress made in cleaning up Companies House register as further steps taken to tackle economic crime, published on 11 June 2026, how many company directors and people with significant control remain...
To ask the Secretary of State for Business and Trade, with reference to the Companies House press release entitled Progress made in cleaning up Companies House register as further steps taken to tackle economic crime, published on 11 June 2026, how many company directors and people with significant control remain...
A person may have verified their identify with one company and not yet verified, or be due to verify, for all their appointments.
As of 18 June 2026, there are 3.63 million unverified Director appointments, of which 830,000 are past their verification deadline. As of 18 June 2026, there are 3.3 million appointments for a Person with Significant Control that are unverified, of which 990,000 are past their verification deadline.
Some individuals may appear more than once in both groups.
My Lords, it is a pleasure to speak after the noble Lord, Lord Beamish. We have had many conversations about national security over the years and have not always agreed, but he knows what he is talking about, and I agree with him on this Bill. This is a necessary...
My Lords, it is a pleasure to speak after the noble Lord, Lord Beamish. We have had many conversations about national security over the years and have not always agreed, but he knows what he is talking about, and I agree with him on this Bill. This is a necessary...
My Lords, it is a great pleasure to follow the noble Lord, Lord Barrow. I agree with his comments. Like him, I welcome the Bill, and, like him, I think we have been waiting a long time for it. It is not just that it seems to have taken the...
My Lords, it is a great pleasure to follow the noble Lord, Lord Barrow. I agree with his comments. Like him, I welcome the Bill, and, like him, I think we have been waiting a long time for it. It is not just that it seems to have taken the...
My Lords, it is a pleasure to follow the noble Baroness, who has such deep expertise in this area. I support this Bill which, as others have said, is long overdue, and draw attention to my membership of the Joint Committee on the National Security Strategy—a point to which I...
My Lords, it is a pleasure to follow the noble Baroness, who has such deep expertise in this area. I support this Bill which, as others have said, is long overdue, and draw attention to my membership of the Joint Committee on the National Security Strategy—a point to which I...
My Lords, no one should be under any illusion about the dangers facing the United Kingdom, principally from Russia, China, North Korea and Iran. Whether it is assassins hunting down and murdering Alexander Litvinenko, or attempting to kill Sergei Skripal in Salisbury; the attack on the Prime Minister’s London home;...
My Lords, no one should be under any illusion about the dangers facing the United Kingdom, principally from Russia, China, North Korea and Iran. Whether it is assassins hunting down and murdering Alexander Litvinenko, or attempting to kill Sergei Skripal in Salisbury; the attack on the Prime Minister’s London home;...
My Lords, I too support the Bill and commend the Government for bringing forward this long-awaited legislation. I join others in paying tribute to Jonathan Hall KC, who has done much of the work that has paved the way for this legislation, both as Independent Reviewer of Terrorism Legislation and...
My Lords, I too support the Bill and commend the Government for bringing forward this long-awaited legislation. I join others in paying tribute to Jonathan Hall KC, who has done much of the work that has paved the way for this legislation, both as Independent Reviewer of Terrorism Legislation and...
My Lords, I welcome this Bill and look forward to making sure that its passage is as quick as the Minister wants, but of course, there will be amendments that need to be addressed.
I want to focus on two or three questions that I will put directly to the Minister....
My Lords, I welcome this Bill and look forward to making sure that its passage is as quick as the Minister wants, but of course, there will be amendments that need to be addressed.
I want to focus on two or three questions that I will put directly to the Minister....
My Lords, it is a pleasure to follow the noble Baroness, Lady Verma. I welcome the opportunity to speak on the Bill.
The first duty of any Government is to ensure the safety and security of the people they serve. In an increasingly uncertain world, where hostile state activity can take...
My Lords, it is a pleasure to follow the noble Baroness, Lady Verma. I welcome the opportunity to speak on the Bill.
The first duty of any Government is to ensure the safety and security of the people they serve. In an increasingly uncertain world, where hostile state activity can take...
My Lords, it is a great pleasure to follow the noble Baroness, Lady Dacres. She was absolutely right to remind us that the Bill is not an esoteric subject, nor is it part of some kind of sophisticated spy novel, but that, rather, it affects potentially every citizen in this...
My Lords, it is a great pleasure to follow the noble Baroness, Lady Dacres. She was absolutely right to remind us that the Bill is not an esoteric subject, nor is it part of some kind of sophisticated spy novel, but that, rather, it affects potentially every citizen in this...
My Lords, national security is, of course, a fundamental responsibility of government. We all recognise that the nature of security threats has changed significantly. We know that we need to step up our military preparedness, but we now also increasingly face challenges such as cyber attacks, foreign interference in democratic...
My Lords, national security is, of course, a fundamental responsibility of government. We all recognise that the nature of security threats has changed significantly. We know that we need to step up our military preparedness, but we now also increasingly face challenges such as cyber attacks, foreign interference in democratic...
My Lords, no one can be under any illusion about the nature of the threats we face. Other noble Lords have spoken about this in some detail, so I will not be repeating that. It is right that the Government seek to update our laws in response. I pay tribute...
My Lords, no one can be under any illusion about the nature of the threats we face. Other noble Lords have spoken about this in some detail, so I will not be repeating that. It is right that the Government seek to update our laws in response. I pay tribute...