Economic Crime

Part of Oral Answers to Questions — Home Department – in the House of Commons on 15th July 2019.

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Photo of Ben Wallace Ben Wallace Minister of State (Home Office) (Security)

The new economic crime plan brings together all the different actors on the stage the Government have invested in and identifies all those areas that need to be solved. It is a better analysis of economic crime. We have set up the NECC to bring together all the assets of government—everything from UK Visas and Immigration and the Home Office to the intelligence services—to focus on some of the biggest money launderers and to implement the new powers in the Criminal Finances Act 2017, to deal with criminals and money launderers and to take the money back from them.