Gov UK

Read here: https://www.gov.uk/government/news/sfo-announces-investigation-in-social-housing-sector

Read here: https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-the-accountancy-sector/risks-common-to-accountancy-service-providers

Read here: https://www.gov.uk/government/news/sfo-returns-400000-to-victims-of-global-email-fraud

Read here: https://www.gov.uk/guidance/moving-to-a-single-list-for-uk-sanctions-designations-28-january-2026

Read here: https://www.gov.uk/government/news/sfo-to-secure-over-900000-fromfraudster-david-kennedy

Read here: https://www.gov.uk/government/news/illicit-finance-summit-to-build-international-coalition-against-dirty-money

Read here: https://www.gov.uk/government/news/rogue-insiders-and-dirty-money-targeted-in-corruption-crackdown

Link to Strategy: https://www.gov.uk/government/publications/uk-anti-corruption-strategy-2025 and https://assets.publishing.service.gov.uk/media/6932caa7375aee4a15ee8c8c/36.37_HO_JACU-Strategy_v12b_FINAL_WEB.pdf

Read here: https://www.gov.uk/government/publications/economic-crime-survey-2024

Read here: https://www.gov.uk/guidance/trade-based-money-laundering-tbml-handbook

Read here: https://www.gov.uk/government/collections/sanctions-enforcement-action

Read here: https://www.gov.uk/government/news/students-urged-to-stop-think-fraud-as-more-than-half-face-scams

Read here: https://www.gov.uk/government/publications/ofsi-annual-review-2024-25-effective-sanctions

Link to annual review: https://assets.publishing.service.gov.uk/media/68ef7ec68427701993d5e0d9/OFSI_Annual_Review_2024-25.pdf

Read here: https://www.gov.uk/government/news/government-to-seize-millions-from-fake-immigration-lawyers

Read here: https://www.gov.uk/government/publications/imposition-of-monetary-penalty-colorcon-limited

Read here: https://www.gov.uk/government/news/uk-bermuda-joint-statement-on-sanctions

Read here: https://www.gov.uk/government/news/uk-anti-corruption-champion-visits-british-virgin-islands

Read here: https://www.gov.uk/government/news/criminals-stripped-of-money-in-record-year-for-compensation

Read here: https://www.gov.uk/government/statistics/asset-recovery-statistics-financial-years-ending-2020-to-2025/asset-recovery-statistics-financial-years-ending-2020-to-2025

Read here: https://www.gov.uk/government/publications/uae-and-uk-conclude-bilateral-visit-to-strengthen-partnership-against-illicit-finance

Read here: https://www.gov.uk/government/publications/economic-crime-plan-2-outcomes-progress-report

Read here: https://www.gov.uk/government/news/new-measures-to-tackle-fraud-come-into-effect

Read here: https://www.gov.uk/government/publications/disclosure-notice-08-september-2025

Read here: https://www.gov.uk/government/news/sfo-secures-11-million-with-first-unexplained-wealth-order

Read here: https://www.gov.uk/government/news/child-benefit-action-to-save-350-million-from-claimants-abroad

Read here: https://www.gov.uk/government/news/serious-fraud-offices-counsel-rates-increase-from-1-september

Read here: https://enablingdigitalidentity.blog.gov.uk/2025/08/15/using-government-data-to-verify-your-identity-the-role-of-the-gov-uk-wallet/

Read here: https://www.gov.uk/government/news/major-law-change-to-criminalise-small-boat-smuggler-ads

Read here: https://www.gov.uk/government/news/companies-house-confirms-identity-verification-rollout-from-18-november-2025

Read here: https://www.gov.uk/government/news/trio-detained-in-recycling-fraud-investigation

Read here: https://www.gov.uk/government/news/sfo-charges-six-in-complex-pension-fraud-investigation

Read here: https://www.gov.uk/government/news/uk-brings-forward-worlds-first-sanctions-regime-to-smash-the-gangs-responsible-for-irregular-migration

Read here: https://www.gov.uk/government/news/uk-sanctions-notorious-people-smuggling-gangs-and-their-enablers-in-global-crackdown

Read here: https://www.gov.uk/government/news/sfo-and-doj-affirm-commitment-to-joint-working-to-tackle-crime

Read here: https://www.gov.uk/government/news/government-commits-to-crackdown-on-fraud-bribery-and-corruption-with-further-investment

Read here: https://www.gov.uk/government/publications/estimating-the-impact-of-sanctions-on-russias-war-efforts

Read here: https://www.gov.uk/government/news/joint-statement-of-the-multilateral-sanctions-monitoring-team-msmt-on-the-first-report-covering-dprk-russia-military-cooperation

Read here: https://www.gov.uk/government/news/sfo-charges-global-aircraft-parts-supplier-with-fraud-offence

Read here: https://www.gov.uk/government/publications/sanctions-implementation-and-enforcement-cross-government-review-may-2025

Read here: https://www.gov.uk/government/news/uk-nigeria-partnership-to-detect-disrupt-and-deter-fraud

Read here: https://www.gov.uk/government/news/sfo-opens-european-data-centre-bribery-investigation