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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 International Corruption Unit will be the central point for investigating international corruption in the UK.
First published during the 2015 to 2016 Cameron Conservative government
Prime Minister David Cameron gave a statement at a joint press conference with President Barack Obama following talks at Downing Street.
New proposals to crack down on ‘economic crimes’ such as fraud and money laundering are to be considered later this year.
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
We are seeking views on proposals to reform the suspicious activity reports (SARs) regime.
We're seeking views on how to increase the transparency of overseas investment in property and public contracts.
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.
The UK enters ground-breaking deal to tackle tax evasion and corruption with Germany, France, Italy and Spain.
The first ever global declaration against corruption announces leaders' shared ambition to tackle corruption.
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