Economic Crime Plan Online Tracker
What is the Economic Crime Plan?
The Economic Crime Plan (2019-2022) was launched in July 2019 and sets out the UK government’s response to a range of economic crimes impacting the UK, including money-laundering, fraud, market abuse and bribery. It is the first plan of its kind in the UK to set out a public-private response to these problems.
The Economic Crime Plan sets contains 52 actions under seven priorities areas (as set out below) with deadlines for achieving these actions. This online tracker provides a tool by which the progress of the Plan can be monitored.
The government published its Statement of Progress on progress against the plan in May 2021. The Statement contains a new forward delivery plan for 2021/22.
This tracker was most recently updated on 18 August 2022. Click on each individual action below to review the progress made as of that review date.
Progress Completion
Completed
48%
Completed
48%
In progress
15%
In progress
15%
Overdue
17%
Overdue
17%
No due date
19%
No due date
19%
Inactive
0%
Inactive
0%
countdown
011004yearmonthsdaysStrategic Priorities
Understanding the threat and performance metrics
actions 1-5Better information-sharing
actions 6-10Powers, procedures and tools
actions 11-19Enhanced capabilities
actions 20-32Risk-based supervision and risk management
actions 33-41Transparency of ownership
actions 42-44International Strategy
actions 45-49Governance and public-private partnership
actions 50-52Contact the team
Helena Wood
Associate Fellow; Head of Public Policy at Cifas
Dr Maria Nizzero
Research Fellow
Centre for Finance and Security
Kathryn Westmore
Senior Research Fellow
Centre for Finance and Security
About CFCS
The Centre for Financial Crime and Security Studies (CFCS) is dedicated to addressing the challenges of financial crime and threat finance to the UK and international security and the important role finance can play in identifying and disrupting a range of globally recognised threats. Established in 2014, the CFCS is a research programme of the Royal United Services Institute (RUSI), the world’s oldest security and defence think tank.