Serious Fraud Office
From ACT Wiki
(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)
