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The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
When individuals or companies commit a crime, the law mandates that they…
Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023.
Introduction 1. The purpose of this guidance is to support anti-money…
Whistleblowing is when an employee or ex-employee reports suspected wrongdoing at work.
Whistleblowing is when an employee or ex-employee reports suspected…
The SFO, like many government organisations, is sometimes impersonated by cyber criminals, who use our name in attempts to defraud the public.
The SFO selects KC and junior counsel from approved panels, refreshed every four years. There are separate lists for prosecutions and Proceeds of Crime action.
Document defining the relationship between the Law Officers and the Serious Fraud Office
The SFO works with law enforcement bodies, regulators and other agencies. Many of these relationships are governed by Memoranda of Understanding.
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