Eleventh Report - Economic Crime

Select Committee
Treasury Committee HC 145 2 February 2022
Report Status Government responded
Conclusions & Recommendations 56 items (36 recs)
Source View on Parliament website
Government Response (AI assessment · 56 of 56 classified)
Accepted 18
Accepted in Part 1
Acknowledged 31
Not Addressed 4
Rejected 2
Government response
Eighth Special Report - Economic Crime: responses to the Committee’s Eleventh Report · published 28 Apr 2022
Read the government response ↗ Response on the tracker
Clear

Recommendations & Conclusions

2 results
5 Recommendation Rejected
Para 37
We recommend that the Government considers whether the governance of the Economic Crime Plan has...
Recommendation
We recommend that the Government considers whether the governance of the Economic Crime Plan has been effective and also whether having such a wide range of departments with responsibilities in this field is the best way to tackle a problem … Read more
Government Response Summary
The government believes that a single departmental approach would undermine efforts to tackle economic crime holistically and that the Economic Crime Plan is intended to facilitate progress through coordinated partnership-working between the public and private sectors.
HM Treasury
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9 Recommendation Rejected
Para 56
The number of agencies responsible for fighting economic crime and fraud is bewildering.
Recommendation
The number of agencies responsible for fighting economic crime and fraud is bewildering. Each of the enforcement agencies has other crime-fighting or regulatory objectives, and although the joint working co-ordinated by for example the National Economic Crime Centre is welcome, … Read more
Government Response Summary
The government believes that a multi-agency approach is the right way to fight economic crime and fraud and that the NECC operates effectively in its role.
HM Treasury
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