Gov UK

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

Read here: https://www.gov.uk/government/news/major-step-for-fraud-prevention-with-landmark-ban-on-sim-farms

Read here: https://www.gov.uk/government/news/sfo-sets-out-route-for-businesses-to-avoid-prosecution

Read here: https://www.gov.uk/government/news/millions-of-people-and-businesses-protected-against-debanking

Read here: https://www.gov.uk/government/news/121-million-boost-for-quantum-technology-set-to-tackle-fraud-prevent-money-laundering-and-drive-growth

Read here: https://www.gov.uk/government/news/uk-sanctions-iranian-organised-crime-network

Read here: https://www.gov.uk/government/news/uk-insurer-charged-with-bribery-in-ecuador

Read here: https://www.gov.uk/government/news/independent-review-turns-to-tackling-britains-biggest-crime

Read here: https://www.gov.uk/government/news/uk-hosts-first-major-international-summit-to-tackle-illegal-migration

Read here: https://www.gov.uk/government/news/companies-house-starts-to-verify-identities

Read here: https://www.gov.uk/government/news/uk-france-and-switzerland-announce-new-anti-corruption-alliance

Read here: https://www.gov.uk/government/news/young-people-urged-to-think-fraud-over-rent-offers

Read here: https://www.gov.uk/government/news/the-uk-uae-strengthen-their-cooperation-on-illicit-finance

Read here: https://www.gov.uk/government/news/regulator-axed-as-red-tape-is-slashed-to-boost-growth