09.05.2023
Government, law enforcement, and the private sector agree on a new plan to crack down on money laundering, kleptocracy, and sanctions evasion. This plan focuses on four main topics:
- Improving partnerships and collaboration between government, law enforcement agencies, and the private sector to share intelligence and combat economic crime.
- Strengthening the UK's ability to tackle money laundering, corruption, and fraud by enhancing the legal and regulatory framework.
- Increasing the use of technology to detect and prevent economic crime, including the use of artificial intelligence and machine learning.
- Enhancing international cooperation to tackle economic crime across borders, including through the UK's leadership in promoting global standards and working with other countries to improve their capabilities.
(Source: Gov.uk)
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