Financial Crime Weekly Episode 07.1 (Special Edition)

In this special edition of the Financial Crime Weekly we take a look at three recently published documents which overlap on the issues of interest to this podcast in the UK. These are:

First, the NCA’s Annual Plan 2022-2023;

Secondly, the All-party Parliamentary Group on Anti-Corruption and Responsible Tax ‘Economic Crime Manifesto’; and,

Thirdly, the UK Parliament Committee on Public Accounts First Report of the 2022-2023 parliamentary session.

All have a bearing on current issues of fraud and financial crime in the United Kingdom and, to a degree, might indicate some form of direction of travel for the law and policy in this area.