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Economic crime

Inquiry

This inquiry will review what progress has been made in combatting economic crime since the Committee’s inquiry on the subject in the previous Parliament.

This inquiry will have two strands:

• Anti-money laundering systems and the sanctions regime

• How consumers are affected by economic crime

It should be noted that the Committee will not take up individual cases, and any suspected criminal activity should be reported to the appropriate authorities.

Read the call for evidence for more detail about the inquiry.

This inquiry is currently accepting evidence

The committee wants to hear your views. We welcome submissions from anyone with answers to the questions in the call for evidence. You can submit evidence until Friday 4 December 2020.

Read the call for evidence before submitting

Upcoming events

No upcoming events scheduled

Past events

No past events

Contact us

Please note we are currently unable to respond to any letters received by post due to the public health advice to work from home. We aim to respond to emails within 10 working days. Please note that the Committee does not consider individual cases.