Gov UK

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

Read here: https://www.gov.uk/government/publications/national-fraud-initiative-strategy

Read here: https://www.gov.uk/government/news/child-criminal-exploitation-and-cuckooing-to-be-criminal-offences

Read here: https://www.gov.uk/government/speeches/update-on-uk-syria-sanctions-regime-minister-doughty-statement

Read here: https://www.gov.uk/government/news/uk-announces-largest-sanctions-package-against-russia-since-2022

Read here: https://www.gov.uk/government/news/company-which-claimed-to-market-adult-films-is-shut-down-for-suspected-direct-debit-scam

Read here: https://www.gov.uk/government/news/failure-to-prevent-fraud-offence-regulatory-alert

Read here: https://www.gov.uk/government/news/new-uk-sanctions-target-russian-cybercrime-network

Read here: https://www.gov.uk/government/news/biggest-fraud-crackdown-in-a-generation

Bill page: https://bills.parliament.uk/bills/3921

Bill: https://publications.parliament.uk/pa/bills/cbill/59-01/0167/240167.pdf

Read here: https://www.gov.uk/government/publications/ofsi-mou

Read here: https://www.gov.uk/government/news/uk-to-launch-world-first-sanctions-regime-to-snare-people-smugglers-travelling-upstream

Read here: https://www.gov.uk/government/news/support-for-ukraine-is-unwavering-as-uk-announces-new-sanctions-on-russian-oil-giants

Read here: https://www.gov.uk/government/publications/countering-russian-sanctions-evasion-and-circumvention/countering-russian-sanctions-evasion-guidance-for-exporters

Read here: https://www.gov.uk/government/publications/prime-ministers-anti-corruption-champion-terms-of-reference-and-letter-of-appointment

Read here: https://www.gov.uk/government/publications/exchange-of-letters-between-the-prime-minister-and-tulip-siddiq-mp

Tulip to Starmer: https://assets.publishing.service.gov.uk/media/67868732f0528401055d23d5/Letter_from_Tulip_Siddiq_MP_to_the_Prime_Minister.pdf

Starmer to Tulip: https://assets.publishing.service.gov.uk/media/6786875c3ef063b15dca0f7c/Letter_from_the_Prime_Minister_to_Tulip_Siddiq_MP.pdf

Laurie to Starmer: https://assets.publishing.service.gov.uk/media/6786877af0528401055d23d7/Letter_from_Independent_Adviser_on_Minsterial_Standards_to_the_Prime_Minister.pdf

Read here: https://www.gov.uk/government/publications/unexplained-wealth-orders-2023-to-2024-annual-report

Read here: https://www.gov.uk/government/news/five-charged-by-sfo-over-collapse-of-law-firm-axiom-ince

Read here: https://www.gov.uk/government/news/public-appeal-for-information-on-organised-crime-network

Read here: https://www.gov.uk/government/speeches/working-with-partners-to-defeat-economic-crime

Read here: https://www.gov.uk/government/news/uk-and-cyprus-to-tackle-serious-organised-crime-and-russian-illicit-finance-in-closer-cooperation

Read here: https://www.gov.uk/government/news/new-anti-corruption-champion-and-nca-funding-as-campaign-against-corruption-steps-up

Read here: https://www.gov.uk/government/news/convicted-fraudster-handed-fifth-prison-sentence

Read here: https://www.gov.uk/government/news/new-sanctions-under-domestic-counter-terrorism-regulations

Read here: https://www.gov.uk/sfo-cases/petrofac-limited

Read here: https://www.gov.uk/government/news/joint-statement-on-g7-diamond-sanctions

Read here: https://www.gov.uk/government/news/uk-imposes-new-wave-of-sanctions-choking-russian-oil-revenues-with-foreign-secretary-arriving-in-italy-for-g7

Read here: https://www.gov.uk/government/publications/ofsi-advisories/oil-price-cap-opc-advisory-evasion-linked-to-product-origin-manipulation-through-fabricated-and-falsified-certificates-of-origin-co

Read here: https://www.gov.uk/government/news/uk-cracks-down-on-dirty-money-with-fresh-sanctions

Read here: https://www.gov.uk/government/publications/high-value-dealers-art-market-participants-guidance

Read here: https://www.gov.uk/government/news/uk-strikes-at-heart-of-putins-war-machine

Read here: https://www.gov.uk/government/news/new-failure-to-prevent-fraud-guidance-published

Link to main page: https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta

Link to guidance: https://assets.publishing.service.gov.uk/media/67331b8ff407dcf2b561350a/Failure_to_Prevent_Fraud_Guidance_-_English_Language_v1.3.pdf

Read here: https://www.gov.uk/government/news/uk-eu-and-canada-impose-new-sanctions-targeting-myanmar-military-regime-and-its-associates

Read here: https://www.gov.uk/government/publications/the-value-of-corporate-transparency-in-tackling-crime

Read here: https://www.gov.uk/government/publications/companies-house-strategic-intelligence-assessment/companies-house-strategic-intelligence-assessment

Read here: https://www.gov.uk/government/news/new-uk-sanctions-target-illegal-outposts-and-organisations-supporting-extremist-israeli-settlers-in-the-west-bank

Read here: https://www.gov.uk/government/news/new-unit-to-boost-effectiveness-of-uk-sanctions-against-russia

Read here: https://www.gov.uk/government/news/uk-sanctions-russian-troops-deploying-chemical-weapons-on-the-battlefield

Read here: https://www.gov.uk/government/publications/information-sharing-measures-in-the-economic-crime-and-corporate-transparency-act/guidance-on-the-information-sharing-measures-in-the-economic-crime-and-corporate-transparency-act-2023