Submission to the Criminal Justice Bill Public Bill Committee, January 2024

14 February, 2024 | 0 minute read

Since the full-scale invasion of Ukraine in February 2022 the UK has taken long-needed steps to counter economic crimes including corruption and kleptocracy. This includes two Economic Crime Acts and a new Economic Crime Plan. While we welcome this important progress, the UK remains vulnerable in several critical areas. The scope of the Criminal Justice Bill (CJB) offers Parliament the opportunity to address three key weaknesses that are undermining the UK’s ability to tackle economic crime effectively by:

To read the full submission, use the link below.

Other Documents