Chaired by Phil Brickell MP
Get this right, and this Strategy could be transformative.
Find the new Strategy here 👉https://www.gov.uk/government/publications/anti-money-laundering-and-asset-recovery-strategy-2026-to-2029
Get this right, and this Strategy could be transformative.
Find the new Strategy here 👉https://www.gov.uk/government/publications/anti-money-laundering-and-asset-recovery-strategy-2026-to-2029
We need sustainable funding for the agencies delivering it, including the NCA and the SFO; a ring-fenced, multi-year Economic Crime Fighting Fund, which would reinvest a greater proportion of seized criminal assets back into those agencies that recovered them.
We need sustainable funding for the agencies delivering it, including the NCA and the SFO; a ring-fenced, multi-year Economic Crime Fighting Fund, which would reinvest a greater proportion of seized criminal assets back into those agencies that recovered them.
The APPG will keep pushing for a Bill that properly protects the integrity and fairness of our democracy.
The APPG will keep pushing for a Bill that properly protects the integrity and fairness of our democracy.
- Permanent closure for repeat offenders
- An end to the £13 getaway - a company can be born for £100 and buried for £13, with no final accounts required
- Permanent closure for repeat offenders
- An end to the £13 getaway - a company can be born for £100 and buried for £13, with no final accounts required
Three things need to follow 👇
Three things need to follow 👇
There's plenty more yet to do...
There's plenty more yet to do...
3. Closure orders will double from 6 to 12 months, giving law enforcement the time they need to investigate links to organised crime - and stop rogue operators simply reopening.
3. Closure orders will double from 6 to 12 months, giving law enforcement the time they need to investigate links to organised crime - and stop rogue operators simply reopening.
Foreign cash has no place influencing British democracy through the back door.
Foreign cash has no place influencing British democracy through the back door.
Our amendment makes it illegal to accept money that comes from an impermissible overseas source. It also requires parties to carry out reasonable checks on where donations originate.
Our amendment makes it illegal to accept money that comes from an impermissible overseas source. It also requires parties to carry out reasonable checks on where donations originate.