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Project Financial Crime met with HM Treasury to inform the UK government’s Economic Crime plan


Representatives from the Project Financial Crime team met with HM Treasury to inform the UK government’s Economic Crime plan. Nine member companies from across the Project Financial Crime team shared the positions and perspectives of the wider EPA membership in how the payments industry can best address and support HM Treasury in tackling financial criminal activity.

Thanks to our Benefactor, Refinitiv.

  • Published on 29th May 2019