Home Office on Modern Slavery Fund review

Home Office reports on trends and recommendations identified as part of a fund-wide review of the Modern Slavery Fund with the aim of reducing the prevalence of modern slavery internationally through a combination…

Home Office on Joint Fraud Taskforce meetings

The Home Office presented an overview of the draft Plan. It has identified key pillars to strengthen leadership and cooperation across the public and private sectors. The UK Intelligence Community are also doing work to prevent frauds from reaching…

Home Office  policy paper on the Economic Crime Bill 

The Bill was set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions…