Transparency data

Economic Crime Strategic Board minutes and agenda: January 2019

Minutes from the meeting of the Economic Crime Strategic Board on 14 January 2019.



This meeting took place on 14 January 2019 at 12.30pm and covered

  • context and terms of reference
  • economic crime threat update
  • Financial Action Task Force (FAFT) mutual evaluation
  • public-private plan for economic crime
Published 12 July 2019