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High-ranking figures from the government, banks and law enforcement agencies met today to discuss new ways to tackle financial crime.
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
New proposals to crack down on 鈥榚conomic crimes鈥� such as fraud and money laundering are to be considered later this year.
First published during the 2015 to 2016 Cameron Conservative government
We're seeking views on how to increase the transparency of overseas investment in property and public contracts.
HMRC experts, who have tracked down 拢2 billion from offshore tax dodgers since 2010, are already investigating 700 current leads they have with a link to Panama.
Sets out the government's plan to stop money laundering and the funding of terrorism.
This document explains the exchange of information between the UK government and government of the Jersey on beneficial ownership.
This Evidence Paper aims to address the following question: 鈥淲hat are the conditions that facilitate corruption, what are its costs and what are the most effective ways to combat it?
David Cameron gave a statement at a joint press conference with Shinz艒 Abe, Prime Minister of Japan, following talks at Downing Street.
The Prime Minister set out his plans to address corruption, speaking at the Lee Kuan Yew School of Public Policy in Singapore.
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