Financial services

Policy and publications

Financial challenge to crime and terrorism
A review of safeguards to protect the charity sector from the threat of terrorist abuse (England & Wales) 10 May 2007
The Treasury and the Home Office have jointly reviewed the safeguards in place in England and Wales to protect the charity sector from being abused for the purposes of terrorist financing.
Financial challenge to crime and terrorism 28 February 2007
Government's anti-money laundering and terrorist finance strategy has been drawn up between law enforcement agencies; key policy departments and the private sector.

Legislation