The NCA strikes back: new Unexplained Wealth Orders target even more valuable London properties
The National Crime Agency (NCA) has obtained a second set of Unexplained Wealth Orders (UWOs) aimed at London properties worth at least...
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Need for speed: SFO chief moves to expedite investigations by improving focus
The head of the SFO, Lisa Osofsky, has made it clear that the SFO needs to improve the way it handles evidence in fraud and corruption...
Serious Fraud Office drops two major bribery investigations
The Serious Fraud Office (SFO) has dropped its investigations into individuals at Rolls Royce PLC and GlaxoSmithKline (GSK). The decision...
European Commission includes Saudi Arabia on dirty money blacklist
The European Commission has adopted a controversial anti-money laundering “blacklist” of 23 countries amidst a political tug of war over...
The NECC confirms a "pipeline" of anti-financial crime activity in 2019
The National Economic Crime Centre (NECC) is a little-known group based in the National Crime Agency (NCA)'s London offices that...
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