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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.
Sets out the government's plan to stop money laundering and the funding of terrorism.
First published during the 2015 to 2016 Cameron Conservative government
UK open government commitments for 2016 to 2018.
Foreword by the Minister for the Cabinet Office and Paymaster General This鈥�
This document explains the exchange of information between the UK government and government of the Jersey on beneficial ownership.
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
The Home Secretary has set out the most significant changes to the UK鈥檚 anti-money laundering and terrorist finance regime in over a decade.
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.
HMRC experts, who have tracked down 拢2 billion from offshore tax dodgers since 2010, are already investigating 700 current leads they have with a link to Panama.
This document explains exchanging information between the UK government and the government of the British Virgin Islands.
Outlines progress made on actions in the UK anti-corruption plan and any work still ongoing.
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