Chaired by Phil Brickell MP
When oligarchs, tax dodgers and organised criminals hide their money offshore, working people here at home pick up the bill 👇
When oligarchs, tax dodgers and organised criminals hide their money offshore, working people here at home pick up the bill 👇
But law enforcement budgets haven’t kept pace.
Watch Lord Cromwell make the case for an Economic Crime Fighting Fund, which would give agencies the tools they need by reinvesting more of the cash taken from criminals 👇
But law enforcement budgets haven’t kept pace.
Watch Lord Cromwell make the case for an Economic Crime Fighting Fund, which would give agencies the tools they need by reinvesting more of the cash taken from criminals 👇
👏 Our Vice-Chair the Rt Hon Sir Andrew Mitchell MP spoke on a great @ukanticorruptioncoalition.org and @brightblueuk.bsky.social panel at @conservatives.bsky.social Conference today.
👏 Our Vice-Chair the Rt Hon Sir Andrew Mitchell MP spoke on a great @ukanticorruptioncoalition.org and @brightblueuk.bsky.social panel at @conservatives.bsky.social Conference today.
Following its Annual General Meeting, MPs elected a fresh slate of officers to take the APPG forward in the year ahead.
@philbrickellmp.bsky.social was elected Chair of the Group. Phil brings to the role over a decade of senior experience tackling financial crime.
Following its Annual General Meeting, MPs elected a fresh slate of officers to take the APPG forward in the year ahead.
@philbrickellmp.bsky.social was elected Chair of the Group. Phil brings to the role over a decade of senior experience tackling financial crime.
We welcome the Government's announcement today that it will set up an Ethics and Integrity Commission to help restore trust in politics.
Statement from our Chair @joepowell.bsky.social 👇
We welcome the Government's announcement today that it will set up an Ethics and Integrity Commission to help restore trust in politics.
Statement from our Chair @joepowell.bsky.social 👇
❔ He asked several Qs, including on timelines and permissible donations.
👍 📝 Minister @rushanaraalibgs.bsky.social said she would write to him about his questions, and would be working closely with the Electoral Commission.
❔ He asked several Qs, including on timelines and permissible donations.
👍 📝 Minister @rushanaraalibgs.bsky.social said she would write to him about his questions, and would be working closely with the Electoral Commission.
📑 The Minister said existing rules will still need to be abided by, regardless of the type of donation.
📑 The Minister said existing rules will still need to be abided by, regardless of the type of donation.
🗣️ Yesterday, when Govt launched its Elections Bill strategy, some of our members asked key questions.
🦹♂️ First up was @rachelblakemp.bsky.social who voiced her concerns about foreign influence.
📖 Minister @rushanaraalibgs.bsky.social agreed, citing the Russia Report.
🗣️ Yesterday, when Govt launched its Elections Bill strategy, some of our members asked key questions.
🦹♂️ First up was @rachelblakemp.bsky.social who voiced her concerns about foreign influence.
📖 Minister @rushanaraalibgs.bsky.social agreed, citing the Russia Report.
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🛥️ In Jan, @tbij.bsky.social reported on how UK tax havens allowed sanctioned Russian oligarch Roman Abramovich to allegedly dodge vast amounts of tax.
www.thebureauinvestigates.com/stories/2025...
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🛥️ In Jan, @tbij.bsky.social reported on how UK tax havens allowed sanctioned Russian oligarch Roman Abramovich to allegedly dodge vast amounts of tax.
www.thebureauinvestigates.com/stories/2025...
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🗣️ The APPG's @philbrickellmp.bsky.social spoke about British Overseas Territories in this week's tax debate.
❌ The British Virgin Islands (BVI) recently missed a 3rd deadline for creating more transparent corporate registers.
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🗣️ The APPG's @philbrickellmp.bsky.social spoke about British Overseas Territories in this week's tax debate.
❌ The British Virgin Islands (BVI) recently missed a 3rd deadline for creating more transparent corporate registers.
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This morning, @rushanaraalibgs.bsky.social, the Minister for Homelessness and Democracy, outlined the Government's new strategy to protect our democracy from malign influence.
www.gov.uk/government/p...
We welcome this move. Statement from our Chair Joe Powell here 👇
This morning, @rushanaraalibgs.bsky.social, the Minister for Homelessness and Democracy, outlined the Government's new strategy to protect our democracy from malign influence.
www.gov.uk/government/p...
We welcome this move. Statement from our Chair Joe Powell here 👇
📈 “Well designed, proportionate regulation” is essential to protecting consumers and promoting long-term, sustainable growth.
📈 “Well designed, proportionate regulation” is essential to protecting consumers and promoting long-term, sustainable growth.
❌ people trafficking
❌ drug networks
❌ ransomware
❌ and espionage.
🚓 In 2024, the NCA dismantled a laundering network tied to Russian elites, ransomware gangs, and the Kinahan cartel. Read the story here ⬇️
❌ people trafficking
❌ drug networks
❌ ransomware
❌ and espionage.
🚓 In 2024, the NCA dismantled a laundering network tied to Russian elites, ransomware gangs, and the Kinahan cartel. Read the story here ⬇️
💸 Estimated £350bn cost to the economy every year
📉 Public trust undermined
🏘️ Housing & markets distorted
🔒 National security threatened
💸 Estimated £350bn cost to the economy every year
📉 Public trust undermined
🏘️ Housing & markets distorted
🔒 National security threatened
🗣️ The report launch featured speeches by @margarethodge.bsky.social, @yuanfenyang.bsky.social, UK Finance's Aminah Samad, and @kathrynwestmore.bsky.social
🗣️ The report launch featured speeches by @margarethodge.bsky.social, @yuanfenyang.bsky.social, UK Finance's Aminah Samad, and @kathrynwestmore.bsky.social
🚨 "Missing deadlines must have consequences." 🚨
🏛️ After some Overseas Territories missed their own deadline for opening up their corporate registers, our Chair, @joepowell.bsky.social calls for "urgent action" from UK Govt to help us clean up dirty money.
🚨 "Missing deadlines must have consequences." 🚨
🏛️ After some Overseas Territories missed their own deadline for opening up their corporate registers, our Chair, @joepowell.bsky.social calls for "urgent action" from UK Govt to help us clean up dirty money.
🖋️ ✉️ So our Chair @joepowell.bsky.social led a group of MPs in sending a letter to the BVI Premier this morning. This follows a letter we sent 5 months ago.
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🖋️ ✉️ So our Chair @joepowell.bsky.social led a group of MPs in sending a letter to the BVI Premier this morning. This follows a letter we sent 5 months ago.
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👍 The government of Gibraltar has created a beneficial ownership register - which boosts business confidence and "sends a message to other Overseas Territories".
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👍 The government of Gibraltar has created a beneficial ownership register - which boosts business confidence and "sends a message to other Overseas Territories".
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Economic crime costs the UK £300bn each year, but comprises less than 1% of police resources. Enforcement funding does not match the scale of the issue.
Economic crime costs the UK £300bn each year, but comprises less than 1% of police resources. Enforcement funding does not match the scale of the issue.
Read our Manifesto here 👇 www.economiccrimemanifesto2024.co.uk
Read our Manifesto here 👇 www.economiccrimemanifesto2024.co.uk
Read article here👇
www.theguardian.com/world/2025/f...
Read letter here👇
Read article here👇
www.theguardian.com/world/2025/f...
Read letter here👇