National Crime Agency
Best Practice | 5 Jan 18
UK seeks industry help to wipe out £24bn cost of crime
The UK Government is raising awareness of the signs of money laundering and the risks firms and professionals face if caught facilitating or failing to reporting financial crime.
Serious Fraud Office closure scrapped
The UK’s Serious Fraud Office will not be folded into Britain’s version of the FBI after plans by prime minister Theresa May were abandoned.