Anti-money laundering

Home Office publishes third issue of Economic Crime Quarterly

The Home Office has published the third issue of its new newsletter, Economic Crime Quarterly.

This edition looks at a range of developments including:

  • the publication of both the third national risk assessment on money laundering and terrorist financing
  • a JMLIT alert on bribery and corruption risk in independent schools
  • Action Fraud’s recent romance fraud campaign
  • the new SAR’s IT service for bulk reporters
  • the fraud sector charter programme of work

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