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Sets out the government's plan to stop money laundering and the funding of terrorism.
First published during the 2015 to 2016 Cameron Conservative government
Prime Minister David Cameron gave a statement at a joint press conference with President Barack Obama following talks at Downing Street.
High-ranking figures from the government, banks and law enforcement agencies met today to discuss new ways to tackle financial crime.
David Cameron gave a statement at a joint press conference with Shinz艒 Abe, Prime Minister of Japan, following talks at Downing Street.
Prime Minister David Cameron gave a press statement at the close of the G7 in Ise-Shima, Japan.
The Prime Minister set out his plans to address corruption, speaking at the Lee Kuan Yew School of Public Policy in Singapore.
New proposals to crack down on 鈥榚conomic crimes鈥� such as fraud and money laundering are to be considered later this year.
This document explains the exchange of information between the UK government and government of the Guernsey on beneficial ownership.
Outlines progress made on actions in the UK anti-corruption plan and any work still ongoing.
Prime Minister David Cameron announces the creation of the first ever global forum to step up international efforts on asset recovery.
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