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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.
The Prime Minister set out his plans to address corruption, speaking at the Lee Kuan Yew School of Public Policy in Singapore.
First published during the 2015 to 2016 Cameron Conservative government
This series brings together all documents relating to Anti-corruption strategies by country
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 ‘economic crimes’ such as fraud and money laundering are to be considered later this year.
Prime Minister David Cameron to announce that foreign companies that own property in the UK will be forced to make public who really owns them.
Sets out the government's plan to stop money laundering and the funding of terrorism.
Statements from individual countries setting out the concrete actions they will take in order to tackle corruption.
This Evidence Paper aims to address the following question: “What are the conditions that facilitate corruption, what are its costs and what are the most effective ways to combat it?
The Home Secretary has set out the most significant changes to the UK’s anti-money laundering and terrorist finance regime in over a decade.
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