Outlines how the SFO intends to build the necessary capability to effectively fight against serious and complex fraud, bribery and corruption.
Recent Posts
- FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”
- EP briefing on “golden passport” and visa schemes in the EU
- FBI’s 2023 Cryptocurrency Fraud Report reveals over $5.6 bn in reported losses due to cryptocurrency fraud
- UAE’s National Strategy for AML/CFT introduces stronger regulatory measures and guidelines to enhance oversight and enforcement
- TI UK new research raises concerns about potential corruption involving billions in public spending during the COVID pandemic
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