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 →
Serious Fraud Office representatives were pleased to participate in the Advanced Foreign Bribery Program, delivered by the International Foreign Bribery Taskforce (IFBT) and hosted by the National Crime Agency (NCA).
Our investigating teams collaborated with law enforcement partners from Five Eyes nations, including colleagues from Australian Federal Police and Read More
Congratulations to Elizabeth Collery and Sarah Goudarzi who have each been nominated for a Tackling Economic Crime Awards (TECAs) for their work at the Serious… BronCongratulations to Elizabeth Collery and Sarah Goudarzi who have each been nominated for a Tackling
Unexplained Wealth Orders (UWOs) aren’t the final step but the starting point. They’re a powerful investigative tool used at the beginning of proceedings to compel… BronUnexplained Wealth Orders (UWOs) aren’t the final step but the starting point. They’re a powerful in
We are recruiting our first Artificial Intelligence (AI) Lead role to drive cutting-edge technology across our operations at the Serious Fraud Office (SFO) 💻 Why… BronWe are recruiting our first Artificial Intelligence (AI) Lead role to drive cutting-edge technology
