Serious Fraud Office: Difference between revisions
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* [[FCPA]] | * [[FCPA]] | ||
* [[Fraud]] | * [[Fraud]] | ||
* [[Joint Money Laundering Intelligence Taskforce]] | * [[Joint Money Laundering Intelligence Taskforce]] (JMLIT) | ||
* [[National Crime Agency]] (NCA) | * [[National Crime Agency]] (NCA) | ||
== | == Other resource == | ||
*[https://www.sfo.gov.uk/about-us/ UK Serious Fraud Office - what we do] | *[https://www.sfo.gov.uk/about-us/ UK Serious Fraud Office - what we do] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Latest revision as of 19:55, 11 April 2025
(SFO).
Independent UK government department that investigates and prosecutes serious or complex fraud and bribery and corruption and by doing so contributes to maintaining confidence in the UK's business and financial institutions.
See also
- Bribery Act
- FCPA
- Fraud
- Joint Money Laundering Intelligence Taskforce (JMLIT)
- National Crime Agency (NCA)
