Economic Crime and Corporate Transparency Act: outline transition plan for Companies House
A transition plan outlining our indicative timeline for commencing the key provisions of the Economic Crime and Corporate Transparency Act (2023).
The Home Office is leading a comprehensive response to serious and organised crime through multiple legislative and strategic initiatives, including the Economic Crime and Corporate Transparency Act 2023 and the Serious and Organised Crime Strategy 2023-2028. The approach addresses money laundering, immigration crime, corporate transparency, and anti-social behaviour through enforcement, regulation, and inter-agency coordination. Implementation is ongoing across multiple fronts.
A transition plan outlining our indicative timeline for commencing the key provisions of the Economic Crime and Corporate Transparency Act (2023).
A transition plan outlining our indicative timeline for commencing the key provisions of the Economic Crime and Corporate Transparency Act (2023).
In response to: Serious and organised crime strategy 2023 to 2028
In response to: Serious and organised crime strategy 2023 to 2028
The serious and organised crime strategy 2023 to 2028 sets out our response to the full range of serious and organised crime threats.
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.
This page includes summaries of Conflict, Stability and Security Fund Serious Organised Crime programmes.
This page includes summaries of Conflict, Stability and Security Fund Serious Organised Crime programmes.
This page provides the annual review summary for the Conflict, Stability and Security Fund (CSSF) Serious and Organised Crime programme.
This page includes summaries of Conflict, Stability and Security Fund serious organised crime programmes.
In response to: Serious and organised crime strategy (Welsh versions)
These are the Welsh versions (both web and print-ready) of the 2018 strategy.
The Serious and Organised Crime Strategy 2018 sets out our response to the full range of serious and organised crime threats.
Western Balkans Ministers of Interior and Security pledged to share information better in the fight against serious and organised crime and terrorism.
Western Balkans Ministers of Interior and Security pledged to share information better in the fight against serious and organised crime and terrorism.
The modern crime prevention strategy builds on new research, techniques and technology to update the way we think about crime prevention.
These documents are part of the Serious Crime Bill.
The cross-government approach to ending gang violence and exploitation.
These documents form the 'organised, serious and gang-related crime' section of the Serious Crime Bill.
A discussion paper on the opportunity/security hypothesis.