UK Financial Crime Dashboard – June 2023 by FCN

Following the publication of the UK’s 2nd Economic Crime Plan in March 2023, and the UK Fraud Strategy in May 2023,FCN has updated its UK Financial Crime Country Dashboard.See: UK Country FC Dashboard June 2023

For hyperlinks to the Threat and Response data sources , See HERE:

For Commentary on the 2nd UK Economic Crime Plan, See HERE.

Copyright FCN/Metriqa limited

0 0 votes
Article Rating
Subscribe
Notify of
guest

0 Comments
Inline Feedbacks
View all comments