Economic crime levyEconomic crime levyEconomic crime levyEconomic crime levy
  • Home
  • What We Do
    • Our Membership
    • Charity Community
    • Business Community
    • Future Counter Fraud Community
  • About Us
    • Who We Are
    • Vision & Mission & Values
    • Contact Us
  • Join Us
    • Our Corporate Membership
    • Membership Signup
  • Events & Training
    • Members Events
    • Future Counter Fraud Community Events
    • Charity Events
    • Business Community Events
  • Resources
    • On-demand webinars
    • Reports & Research
    • Helpsheets & Guides
    • Blogs
  • MEMBERS WEBSITE
0

£0.00

✕
            No results See all results
            Published by Fraud Advisory Panel on October 13, 2020
            Categories
            Tags

            Response to HM Treasury consultation on funding new government action to tackle money laundering, dated 13 October 2020

            Download

            FAP Response to HMT Economic Crime Levy (Final) 13Oct20 document cover

            Economic crime levy

            Category Reps and Consultation Responses

            Share
            0
            Fraud Advisory Panel
            Fraud Advisory Panel
            • Contact Us
            • Terms & Conditions
            • Accessibility

            Subscribe to our Newsletter

            Keep up to date with Fraud Advisory Panel’s latest news and updates, including our latest events, publications and press releases.
            Name
            Fraud Advisory Panel is a registered charity in England and Wales (1108863) and a company limited by guarantee, registered company in England and Wales (04327390). Registered office: Chartered Accountants’ Hall, Moorgate Place, London EC2R 6EA

            © Fraud Advisory Panel and Crown Copyright 2025. All rights reserved.
            0

            £0.00

                      No results See all results
                      ✕

                      Login

                      Lost your password?