| 10th Dec 25 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring Quilter This meeting has been switched to a Zoom video conference call |
Discussion Topics BUDGET IMPACT • Economic crime levy increase • High streets illegality taskforce • Additional funding to trading standards and law enforcement capabilities • Public authorities fraud Investigation and enforcement • Rewards for informants of high-value tax • Recklessness offence for direct tax OTHER TOPICS • Regulator activity • Recent enforcement activity • Current threats & scams • Other points |
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