“The SFO is at the forefront of tackling the most serious and complex financial crimes. The SFO has secured over £500 million in the last five years, demonstrating our commitment to ensuring those who engage in serious fraud and corruption do not benefit from their crimes.”
Following the release of Home Office statistics our Director, Nicholas Ephgrave QPM commented on the Serious Fraud Office’s success in securing the proceeds of crime, totalling over £500 million in the last five years 💰
The SFO continues to lead the charge in this vital work, recently securing £1.1 million from the sale of a Lake District property through our first Unexplained Wealth Order.
Our recent milestone demonstrates how we’re using every available tool to targe Read More