Financial Crime Financial Crime

UK economic crime plan hasn't done enough to tackle money laundering, official says

By Martin Coyle
  • 22 Sep 2022 12:59
  • 22 Sep 2022 12:59
The UK’s economic crime plan hasn’t done enough to “significantly” reduce the amount of money laundering in the country, a government official said today.
The three-year plan, first published in July 2019, set out a series of action points that various government agencies are supposed to deliver to help crack

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Martin Coyle

Senior Correspondent


Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

Discover MLex

Stay on top of global regulatory developments

Latest News