TRM Talks: Assessing the Impact of the ECPII on the Crypto Asset Sector

TRM InsightsTRM Talks
TRM Talks: Assessing the Impact of the ECPII on the Crypto Asset Sector

In late March, the UK government announced the second Economic Crime Plan, setting out how the government will respond to economic crime between 2023-2026. It centers around three main outcomes: reducing money laundering and recovering more criminal assets, combating kleptocracy and driving down sanctions evasion and finally, cutting fraud. For the first time, the Plan includes a dedicated section on combating the ‘criminal abuse of crypto assets’ . In this webinar, TRM is joined by representatives from the Home Office and HM Treasury to discuss the illicit finance risks faced by the UK's cryptoasset sector, how ECPII plans to counter these and how the private sector can play a vital role in combating the criminal abuse of cryptoassets.

This is some text inside of a div block.
Subscribe and stay up to date with our insights

Access our coverage of TRON, Solana and 23 other blockchains

Fill out the form to speak with our team about investigative professional services.

Services of interest
Transaction Monitoring/Wallet Screening
Training Services
Training Services
By clicking the button below, you agree to the TRM Labs Privacy Policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.