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Slow progress in fighting fraud in 2019 gives way to new wave of COVID-19 fraud risks, warns fraud watchdog
Delays in ratcheting-up of government and law enforcement interest in fraud made 2019 a year of modest progress for UK fraud fighters, says the Fraud Advisory Panel lastest report.
Adequate procedures to prevent bribery and corruption
Commercial orgaanisations in the UK need to have policies and procedures to prevent bribery and corruption. Find out what these are and how you can implement them.
Bribery Act 2010
This guide provides an overview of UK anti-bribery legislation for those who are new to the subject.
Criminal Finances Act 2017
This guide provides a general overview of the law and how it can be used to tackle the proceeds of crime.
Fraud in England & Wales
This guide explains how fraud is usually dealt with under the criminal law in England and Wales.
Fraud in Northern Ireland
This guide explains how fraud is usually dealt with under the criminal law in Northern Ireland.
Fraud in Scotland
This guide explains how fraud is usually dealt with under the criminal law in Scotland.
Police and Criminal Evidence Act 1984
This guides sets out the powers and duties of the police and the gathering of criminal evidence.
Parallel proceedings
This guide explains the process whereby two or more potential sanctions are pursued at the same time to improve the chances of a successful outcome.
Proceeds of Crime Act 2002
This guide provides a general overview of UK anti-money laundering legislation and its implications for many professions and sectors.
Private prosecutions
This guide explains private prosecutions and how and why a fraud victim might seek to bring one.
COVID-19 fraud risks: centralised data repository and crisis committee
Letter to the Minister of State for the Cabinet Office and HM Treasury on the desire to improve bank and government systems to react to fraud threats in a time of crisis in which we recommend a centralised data repository and a cross-sector crisis committee, dated 28 August 2020.
Economic crime levy
Response to HM Treasury consultation on funding new government action to tackle money laundering, dated 13 October 2020