The scale of money laundering, fraud and other economic crime in the UK, is thought to run to tens or hundreds of billions of pounds per year. In December 2019 the Treasury Committee found various regulatory and legislative failings in the way in which these crimes were being tackled in the UK. It urged the Government to make improvements to the supervisory system and to introduce new powers to combat economic crime. The Government agrees about the need to tackle these crimes. It set out its overall approach in its July 2019 Economic Crime Plan. The Plan covers the years 2019-2022 and draws together all the work being conducted by the public and private sector. The Royal United Services Institute said that as at September 2020, 23% of actions in the plan had been completed, 59% were in progress, 9% were overdue, 6% of actions either had no due date or had been paused.
Documents to download
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Suspect anonymity: Should arrested persons be named by the police? (287 KB, PDF)
Should the identities of arrested suspects be made public by the police before they have been charged with an offence? Some commentators argue that doing so encourages more victims to come forward, while others argue that it can cause irreparable damage to reputations. New guidance was issued by the College of Policing in May 2013 and the Law Commission recently consulted on the issue in relation to contempt of court (but is yet to respond). This note provides an overview of the debate and developments.
Documents to download
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Suspect anonymity: Should arrested persons be named by the police? (287 KB, PDF)
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The Forensic Science Regulator and Biometrics Strategy 2019-20 was introduced by Darren Jones MP following the Private Members' Bills Ballot on 9 January 2020. First reading took place on 5 February 2020 and the Bill's second reading is due on 25 September 2020.
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The Troubled Families Programme (TFP) is a programme in England administered by the Ministry of Housing, Communities and Local Government (MHCLG). The programme conducts targeted interventions for families experiencing multiple problems, including crime, anti-social behaviour, truancy, unemployment, mental health problems and domestic abuse. This briefing examines the TFP since 2012, details MHCLG evaluations of the programme, and describes recent commentary and potential future directions for the programme.
