Resources

Review of the UK counter fraud landscape in 2019.

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.

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.

This guide provides an overview of UK anti-bribery legislation for those who are new to the subject.

This guide provides a general overview of the law and how it can be used to tackle the proceeds of crime.

This guide explains how fraud is usually dealt with under the criminal law in England and Wales.

This guide explains how fraud is usually dealt with under the criminal law in Northern Ireland.

This guide explains how fraud is usually dealt with under the criminal law in Scotland.

This guides sets out the powers and duties of the police and the gathering of criminal evidence.

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.

This guide provides a general overview of UK anti-money laundering legislation and its implications for many professions and sectors.

This guide explains private prosecutions and how and why a fraud victim might seek to bring one.

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.

Response to HM Treasury consultation on funding new government action to tackle money laundering, dated 13 October 2020