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