In this episode of the FINTRAIL FinCrime Spotlight Maya, James and Ciara discuss the release of the UK’s Economic Crime Plan 2. The plan sets out the government’s priorities in tackling financial crime over the next three years.

Its three key aims are:
1️⃣ Reducing money laundering and recovering more criminal assets
2️⃣ Combatting kleptocracy and driving down sanctions evasion
3️⃣ Cutting fraud

If you haven’t had time to read it all (it is a lengthy 90 pages) this episode unpicks some of the detail in the plan and what other dependencies it has, questions if it is enough, and debates what is needed to make it effective (it seems this plan is still outstanding!)

#fincrime #fintech #fintechnews #financialcrime

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