HO: Economic Crime Plan 2: outcomes progress report

This report summarises key insights from the priority outcomes and indicators being monitored as part of the Economic Crime Plan 2.  It is stated that HO’s Economic Crime Survey 2024, to be published later in 2025, will include insights on business experiences of money laundering, fraud and corruption, understanding of risk of money laundering and mitigations in place, confidence in preparedness for sanctions compliance and measures in place to mitigate sanctions.