Companies: Fraud
The question
To ask the Secretary of State for Business and Trade, what steps his Department is taking to expose criminal fronts by working with enforcement bodies.
Answered by Blair McDougall
The new High Streets Illegality Taskforce is currently being established and will bring together departments and agencies to develop an intelligence led understanding of organised crime on our high streets, and a strategic long-term policy response to money laundering and associated criminality on UK high streets.
As well, Companies House works with a wide range of partners across Law Enforcement and Government to identify and disrupt economic crime. Where criminality is suspected, information and intelligence are shared with relevant partners.
The capability and capacity of Companies House’s Intelligence Hub has continued to grow, with increased use of the new data sharing powers to disseminate relevant intelligence to key partners, including the National Crime Agency, HMRC, the Insolvency Service and policing in the UK.
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