Gov UK

Read here: https://www.gov.uk/government/news/new-uk-sanctions-legislation-allows-the-government-to-target-belarus-exports-internet-propaganda-and-crack-down-on-circumvention

Read here: https://www.gov.uk/government/news/hmrc-issues-scam-warning-to-tax-credits-customers

Read here: https://www.gov.uk/government/news/international-coordination-meeting-on-myanmar-sanctions-efforts

Read here: https://www.gov.uk/government/publications/notice-to-exporters-202308-russia-sanctions-trade-sanctions-circumvention/nte-202308-russia-sanctions-trade-sanctions-circumvention

Read here: https://www.gov.uk/government/publications/a-standard-for-the-counter-bribery-and-corruption-professional

Link to Standard: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1157904/Counter_Bribery_and_Corruption_Professional_Standard__final_.pdf

Read here: https://www.gov.uk/government/news/new-sanctions-demonstrate-g7-resolve-on-russia

Read here: https://www.gov.uk/government/news/uk-sanctions-target-russias-theft-of-ukrainian-grain-advanced-military-technology-and-remaining-revenue-sources

Read here: https://www.gov.uk/government/publications/economic-crime-survey-2020/economic-crime-survey-2020

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

Link to strategy: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1154392/VERSION_26_-__Fraud_Strategy_final_3.pdf

Read here: https://www.gov.uk/government/publications/high-stakes-gambling-reform-for-the-digital-age/high-stakes-gambling-reform-for-the-digital-age

Read here: https://www.gov.uk/government/news/uk-and-international-partners-announce-new-sanctions-on-iranian-regime

Read here: https://www.gov.uk/government/news/new-data-reveals-record-amounts-of-cocaine-and-ketamine-seized

Read here: https://www.gov.uk/government/news/uk-sanctions-abramovich-and-usmanovs-financial-fixers-in-crackdown-on-oligarch-enablers

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1149436/OFSI_Industry_Guidance_-_Maritime_Services_Ban___Oil_Price_Cap_-_April_2023.pdf

Read here: https://www.gov.uk/government/publications/economic-crime-and-corporate-transparency-bill-2022-factsheets/factsheet-failure-to-prevent-fraud-offence

Read here: https://www.gov.uk/government/speeches/as-russia-sources-weapons-for-its-war-it-is-violating-the-very-un-sanctions-it-helped-to-draft-uk-statement-at-the-security-council

Read here: https://www.gov.uk/government/news/changes-to-reporting-material-discrepancies-to-companies-house

Read here: https://www.gov.uk/government/news/new-plan-puts-uk-at-the-forefront-of-fight-against-economic-crime

Link to Economic Crime Plan 2: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1147515/6.8300_HO_Economic_Crime_Plan_2_v6_Web.pdf

Link to Economic Crime Plan 2 Data Annex: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1147517/6.8300_HO_Economic_Crime_Plan_Data_Annex_v6_Web.pdf

Read here: https://www.gov.uk/government/news/myanmar-armed-forces-day-uk-announces-fresh-sanctions-on-aviation-fuel-and-military-equipment-suppliers

Read here: https://www.gov.uk/government/consultations/draft-codes-of-practice-issued-under-poca-2002-and-the-terrorism-act-2000

Read here: https://www.gov.uk/government/publications/joint-hm-treasury-and-fca-statement-on-the-criminal-market-abuse-regime/joint-hm-treasury-and-fca-statement-on-the-criminal-market-abuse-regime

Read here: https://www.gov.uk/government/news/government-reviews-whistleblowing-laws

Read here: https://www.gov.uk/government/news/construction-firms-fined-nearly-60-million-for-breaking-competition-law-by-bid-rigging

Read here: https://www.gov.uk/government/news/uk-sanctions-top-iranian-revolutionary-guard-corps-financiers

Read here: https://www.gov.uk/government/news/the-10-instex-shareholder-states-have-decided-to-liquidate-instex-due-to-continued-obstruction-from-iran

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1141536/REPO_Joint_Advisory_FINAL.pdf

Press release: https://www.gov.uk/government/publications/russian-elites-proxies-and-oligarchs-taskforce-statement-and-advisory

Read here:

Press release here: https://www.gov.uk/government/publications/government-counter-fraud-profession-strategy-2023-2025

Read here: https://www.gov.uk/government/publications/prepare-for-the-economic-crime-levy/get-ready-for-the-economic-crime-levy

Read here: https://www.gov.uk/government/news/bounce-back-loan-fraudster-jailed-for-12-months

Read here: https://www.gov.uk/government/news/new-sanctions-target-putins-war-machine-and-financial-networks-as-uk-accelerates-economic-pressure-on-russia

Read here: https://www.gov.uk/government/news/corruption-crackdown-under-new-government-anti-money-laundering-laws

Read here: https://www.gov.uk/government/news/uk-sanctions-myanmar-aviation-fuel-businesses-marking-two-years-since-coup

Read here: https://www.gov.uk/government/news/the-british-embassy-in-mexico-presents-a-report-about-corruption-and-migration

Read here: https://www.gov.uk/government/news/cutting-edge-data-and-ai-tech-to-help-government-hunt-down-fraudsters

Read here: https://www.gov.uk/government/publications/economic-crime-and-corporate-transparency-bill-2022-factsheets/fact-sheet-economic-crime-and-corporate-transparency-bill-overarching

Read here: https://www.gov.uk/government/news/uk-imposes-further-coordinated-sanctions-on-iranian-regime-officials

Read here: https://www.gov.uk/government/news/uk-sanctions-iranian-prosecutor-general-following-execution-of-alireza-akbari

Read here: https://www.gov.uk/government/publications/internet-and-radicalisation-pathways-technological-advances-relevance-of-mental-health-and-role-of-attackers

Link to report: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1121985/internet-radicalisation-report.pdf

Read here: https://www.gov.uk/government/publications/export-control-compliance-code-of-practice/export-control-compliance-case-studies

Read the report here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1125446/Supervision_report_final_draft_-_signed.pdf

Read the press release here: https://www.gov.uk/government/publications/anti-money-laundering-and-countering-the-financing-of-terrorism-supervision-report-2020-22