by AdrianaAMLP | Apr 11, 2022
This Business Plan outlines the key activities that the SFO will undertake in 2022-23 to deliver on our Mission and Strategic Objectives. The mission is to fight complex financial crime; to deliver justice to victims; and to protect the UK’s reputation as a safe place...
by AdrianaAMLP | Apr 11, 2022
This Strategy for 2022-2025 sets out the SFO’s approach and goals for the next three years. We will modernise, build our skills and capabilities, implement improvements in how we do things and seek to influence our operating environment, including the...
by AdrianaAMLP | Apr 4, 2022
This Annual Plan is the second under 2021-2030 Strategy, ‘Stopping Corruption – Promoting Integrity’. TI will deepen its programme of work across the public sector, political sphere and private sectors of the UK and continue to lead influential global...
by AdrianaAMLP | Mar 22, 2022
OECD details Greece’s progress in respect to implementation and enforcement of the OECD Anti-Bribery Convention. It also explores issues such as detection, enforcement, corporate liability and international co-operation…
by AdrianaAMLP | Mar 18, 2022
Interpol new crime centre will expand and streamline the world police body’s existing initiatives in tackling financial crimes, illicit money flows and asset recovery by centralizing the international response to transnational financial crime and...
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