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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.

Read an interactive summary of some of our key recommendations to the Government.

Reports, special reports and government responses

View all reports and responses
Eleventh Report - Economic Crime
Inquiry Economic crime
Committees Treasury Committee
HC 145
Report
Response to this report
Eighth Special Report - Economic Crime: responses to the Committee’s Eleventh Report
HC 1261
Special Report
Eighth Special Report - Economic Crime: responses to the Committee’s Eleventh Report
Inquiry Economic crime
Committees Treasury Committee
HC 1261
Special Report

Oral evidence transcripts

View all oral evidence transcripts
29 November 2021
Inquiry Economic crime
Witnesses John Glen MP (Economic Secretary to the Treasury at HM Treasury), Giles Thompson (Director, Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury), Duncan Tessier (Director, Economic Crime at Home Office), and Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office at Home Office)
Committees Treasury Committee
Oral Evidence
29 November 2021
Inquiry Economic crime
Witnesses John Glen MP (Economic Secretary to the Treasury at HM Treasury), Giles Thompson (Director, Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury), Duncan Tessier (Director, Economic Crime at Home Office), and Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office at Home Office)
Committees Treasury Committee
Oral Evidence
22 September 2021
Inquiry Economic crime
Witnesses Google, eBay, Facebook, and Amazon
Committees Treasury Committee
Oral Evidence
ECC0100 - Economic crime
Witnesses HM Treasury
Committees Treasury Committee
Written Evidence
ECC0102 - Economic crime
Witnesses HM Treasury
Committees Treasury Committee
Written Evidence
ECC0101 - Economic crime
Witnesses HM Treasury
Committees Treasury Committee
Written Evidence

Contact us

We receive a significant number of emails each day. If you’ve asked for a reply, we’ll aim to respond as soon as we can, although during parliamentary recesses it may take slightly longer for us to respond. We’re usually able to reply more quickly to emails than to post. Please note, the Committee does not look at individual cases or specific complaints.