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SFO reclaims £100,000 from Unaoil executive

Following a successful investigation and conviction of four individuals for corruption at Unaoil, the SFO has recovered criminal gains of almost £100,000 from a former senior executive. The SFO secured a court order to recover the funds, which will be paid into the public purse.
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SFO secures two DPAs with companies

SFO secures two DPAs with companies for Bribery Act offences. The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation...
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FATF remarks at the launch of Trade-Based ML Report

FATF delivers opening remarks at Trade-Based Money Laundering Press Conference 
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