UK Government publishes new Fraud Strategy for 2023

The new fraud strategy sets out over 50 measures to reduce fraud and cybercrime by 10% by 2025. The strategy would establish a coordinated response from the government, law enforcement, and the private sector to better protect the public and increase…

Basel on informal networks & anti-corruption practice

The Basel Institute of Governance policy brief explains what this means and its implications for anti-corruption practice. Research shows that conventional anti-corruption measures, such as introducing more regulations, policies and controls, can actually backfire and...

Home Office Framework on asset return

The purpose of this Framework is to ensure consistency, transparency, and accountability in HMG’s process of returning funds to other countries, where those funds are in scope of this Framework…