by AdrianaAMLP | Apr 16, 2026
The plan prioritises earlier intervention through proactive intelligence and expanded use of tools such as AI, cryptoasset capabilities, and automation to improve investigative precision and efficiency. Additional funding, global partnerships, and contributions to UK...
by Jyotsna Bucktowar | Mar 20, 2026
This conference marks the first major initiative under the International Taskforce on Economic Crime, which was established to foster closer collaboration between countries, improve investigative coordination, and send a clear signal that the global community is...
by Jyotsna Bucktowar | Feb 26, 2026
Before becoming interim director of the SFO, Graham McNulty served as the SFO’s Chief Operating Officer, a role he took up in September 2024. In that position, he was responsible for the agency’s operations, strategy, and organisational reform, including improving...
by Jyotsna Bucktowar | Feb 25, 2026
The SFO uncovered a range of concealed assets during its financial investigation, including cash held in hidden bank accounts, suspected overseas property interests in Thailand and Dubai, and funds transferred to relatives as “tainted gifts”. Ames had persuaded...
by Jyotsna Bucktowar | Feb 23, 2026
The individual sold more than 60,000 engine components to airlines and maintenance companies, falsely claiming they met regulatory safety standards. This not only defrauded buyers of millions of pounds but also posed a serious risk to aviation safety, as the parts...
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