UK Parliament / Open data

Economic crime enforcement resourcing

Commons Debate pack by Fintan Codd, Ali Shalchi and Lauren Nickolls. It was first published on Friday, 1 July 2022. It was last updated on Wednesday, 6 July 2022.

 

A Backbench Business Committee debate on a motion on economic crime enforcement resourcing is scheduled for Thursday 7 July 2022 in the House of Commons Chamber. The debate will be led by Kevin Hollinrake MP and Dame Margaret Hodge MP.


Further information

Recent parliamentary material on economic crime

 

About this research briefing

Reference

CDP-2022-0134 

Related items

Economic Crime (Transparency and Enforcement) Act 2022
Monday, 14 March 2022
Public acts
Economic Crime: Law Enforcement
Thursday, 7 July 2022
Parliamentary proceedings
House of Commons

Topics

Crime
Companies

Subjects

Disclosure of information
Banks
Fraud
Enforcement
Foreign companies
Money laundering
Regulation
Serious Fraud Office
Sanctions
Russia
Companies House
Economic crime
Cryptoassets

Legislation

Economic Crime (Transparency and Enforcement) Act 2022

Published by

Home Affairs Section
House of Commons Library

Link

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