![]() ![]() Progress is only possible through a long-term and concerted effort and investment from all parts of the criminal justice system. We want the public to be confident that even in very difficult circumstances we continue to work hard to deliver justice for all. Criminals continue to exploit social situations and national disasters and we know all too well the impact it can have on people’s lives. However, we recognise that more needs to be done.Įconomic crime is not victimless and we understand that, whether they are individuals, organisations or government, every victim deserves justice. We have contributed to the establishment of the National Economic Crime Centre (NECC) and are supporting the delivery of the government’s Public/Private Economic Crime Plan and Asset Recovery Action Plan, which build upon the commitments set out in the Anti-Corruption Strategy and Serious and Organised Crime Strategy. The CPS has played an increasingly important role in tackling economic crime in recent years. the laundering of proceeds of all crimes.fraud against the individual, private sector and public sector. ![]() This definition is broader than terms such as ‘financial crime’ or ‘white-collar crime’ to provide a holistic response to the following types of criminality: poses a risk to the UK’s prosperity, national security and reputation.undermines the integrity of the UK’s position as an international financial centre and.damages our financial system and harms the interests of legitimate business.allows criminals to benefit from the proceeds of their crimes or fund further criminality.This poses a threat to the UK’s economy and its institutions and causes serious harm to society and individuals. It represents a clear articulation of the role that the Crown Prosecution Service (CPS) will play in contributing to improving criminal justice outcomes in economic crime.Įconomic crime refers to a broad category of activity involving money, finance or assets, the purpose of which is to unlawfully obtain a profit or advantage for the perpetrator or cause loss to others. The strategy is supported by a commitment to ensure the right person is prosecuted for the right offence in a timely manner, that victims and witnesses are at the heart of our casework and that any proceeds of crime are recovered. July 2020 - Preventing modern slavery and human trafficking in financial services.Our Economic Crime Strategy provides a high-level vision of where we want to be by 2025, helping to focus our work where it really matters. September 2020 - Illegal wildlife trade: endangering species - endangering economies.Īugust 2020 - From Bitcoin to Youtube - how terrorist financing has adapted online. October 2020 - As good as gold? Money laundering and the gold trade. November 2020 - Dirty money: source of wealth and source of funds. November 2020 - No firm is an island: the importance of supply chain due diligence. March 2021: The quest for corporate transparency: shining a light on beneficial owners.įebruary 2021 - Dangerous liaisons - environmental and financial crime.įebruary 2021 - Trade based money laundering - jack of all trades and master of none.įebruary 2021 - Money laundering through crypto assets - lifting the veil of anonymity. October 2021: Golden passports: All that’s gold does not glitter. June 2022: Home truths: money laundering risks in the real estate sector. July 2022: Money laundering risks for high value dealers. Themis Webinar: Financial Crime Risks in Investment ManagementĪugust 2022: Sanctions due diligence: the importance of adverse media screening Themis Webinar: Juggling Risk - Tackling Financial crime in the Insurance Industry Themis Webinar: Tip of the Iceberg - Financial Crime in 2020 Themis Webinar: Spotlight on financial crime risk in the Middle East Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. ![]()
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