To uncover a crime is to prevent another!
📅 Event | Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)| Follow 112Wwft.nl on →
📅 Event | Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)| Follow 112Wwft.nl on →
In case you missed it 📢
“The Serious Fraud Office will consider conduct to be uncooperative if a corporate unreasonably reports offending to another jurisdiction for strategic reasons,”our Director of Operations Emma Luxton delivered a keynote speech at the 42nd Cambridge International Symposium on Economic Crime.
Following her keynote, in an interview with Read More
“This Government has underlined its commitment to tackling economic crime by providing the SFO with an £8 million boost as part of the Spending Review,… Bron“This Government has underlined its commitment to tackling economic crime by providing the SFO with
‘It’s a significant day for the SFO as the Failure to Prevent Fraud offence comes into force. This offence will give us new powers to… Bron‘It’s a significant day for the SFO as the Failure to Prevent Fraud offence comes into force. This o
📣 New corporate offence now in effect The Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act 2023 is now in… Bron📣 New corporate offence now in effect The Failure to Prevent Fraud offence under the Economic Crim
