Committees

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.

 

Read an update from the Committee about written submissions to the inquiry

Work news

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Treasury Committee question ministers on fraud, scams and economic crime
The Treasury committee holds an evidence session for their economic crime inquiry.
26 November 2021
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Treasury Committee pushes tech giants on online fraud
Treasury Committee Chair Mel Stride MP writes to Tech giants
5 November 2021
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Online giants respond to Treasury Committee on fraud, scams and economic crime
The Treasury Committee publishes responses from Google, Facebook, Amazon and eBay on fraud, scams and economic crime.
29 October 2021
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Treasury Committee presses tech giants further on Economic Crime
Treasury Committee publishes letters to tech giants
1 October 2021
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Treasury Committee to quiz online tech giants on Economic Crime
Representatives of major online platforms Google, Facebook, Amazon and eBay, will appear before the Treasury Committee
20 September 2021
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Treasury Committee to hear from campaign and consumer groups on Economic Crime
Campaign and consumer groups questioned by Treasury Committee on areas such as the effectiveness of anti-money laundering measures
7 July 2021
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Treasury Committee examines economic crime
The Treasury Committee inquiry reviews what progress has been made in combatting economic crime
10 June 2021
Total results 7 (page 1 of 1)

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