Written Question·Home Office·UIN 19167
Economic Crime
Tabled: 10 December 2024
Answered: 18 December 2024
Question
Lloyd Hatton
Labour — South Dorset
To ask the Secretary of State for the Home Department, if she will make an assessment of the potential merits of establishing ring-fenced funding for taking criminal enforcement measures against professional enablers of economic crimes.
Answer
Dan JarvisProfessional enablers are a critical facilitator of serious and organised crime, particularly in helping criminals and corrupt elites move and hide their illicit funds across the world, including in the UK.The National Economic Crime Centre launched a cro...
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