HMT’s latest Economic Crime Levy report unveils a powerful £115m annual plan to elevate AML efforts, strengthen investigations, and take a decisive stand against kleptocracy

The Economic Crime Levy aims to raise funds to support government efforts to combat ML and other forms of economic crime.  The funds are used to support various initiatives, including strengthening the UK’s anti-money laundering (AML) regime, improving intelligence gathering, and hiring financial crime investigators…