by Jyotsna Bucktowar | May 3, 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…
by AdrianaAMLP | Mar 30, 2023
The new UK Economic Crime Plan 2023/2026 highlights further actions to tackle money laundering, fraud and kleptocracy. It is intended to build on the first economic crime plan by delivering real-world outcomes to cut crime, protect our…
by AdrianaAMLP | Jan 22, 2022
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...
by AdrianaAMLP | Jan 13, 2022
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…
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