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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.
Sets out the government's plan to stop money laundering and the funding of terrorism.
First published during the 2015 to 2016 Cameron Conservative government
The Prime Minister set out his plans to address corruption, speaking at the Lee Kuan Yew School of Public Policy in Singapore.
This series brings together all documents relating to Anti-corruption strategies by country
New proposals to crack down on 鈥榚conomic crimes鈥� such as fraud and money laundering are to be considered later this year.
Statements from individual countries setting out the concrete actions they will take in order to tackle corruption.
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.
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.
A communique setting out a common approach to tackling corruption, as agreed by participating countries and, where appropriate, international organisations.
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