STEP – Issue a new report on ‘Tackling Economic Crime’.
11/09/2024
Today, STEP is launching ‘Tackling Economic Crime’, a new report that provides expert analysis of existing measures to combat financial crime and practical recommendations on how to address the current gaps.
With 2024 being the biggest election year in history, many governments will be examining how they can progress the fight against economic crime. This report has been released as part of STEP’s policy engagement work to help inform discussion on this crucial topic.
STEP is urging policymakers to strengthen existing lines of defence and build on what has come before – closing up any gaps that criminals may exploit and bringing about a more joined-up approach to ensure rigorous standards are enforced globally.
Download the report: https://www.step.org/knowledge-hub/tackling-economic-crime / https://step.my.salesforce-sites.com/apex/GatedContentPage1?param=Tackling-Economic-Crime
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.