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UK Parliament

Fraud risk management in government foreign aid examined

Read here: https://committees.parliament.uk/committee/347/international-development-subcommittee-on-the-work-of-the-independent-commission-for-aid-impact/news/156294/fraud-risk-management-in-government-foreign-aid-examined/

UK: Fraud and Error report

Read here: https://committees.parliament.uk/publications/6469/documents/70574/default/

UK Treasury Committee: Inquiry into economic crime

Read here: https://committees.parliament.uk/oralevidence/2349/pdf/

Consumer protection: online scams

Read here: https://commonslibrary.parliament.uk/research-briefings/cbp-9214/

UK Freeports: Fourth Report of Session 2019-21

Read here: https://committees.parliament.uk/publications/5490/documents/54870/default/

Anti-corruption and illicit financial flows examined by Sub-Committee

Read here: https://committees.parliament.uk/committee/347/international-development-subcommittee-on-the-work-of-the-independent-commission-for-aid-impact/news/136793/anticorruption-and-illicit-financial-flows-examined-by-subcommittee/

PAC urges Bank of England to investigate “missing” £50 billion of sterling notes

Read here: https://committees.parliament.uk/committee/127/public-accounts-committee/news/136880/pac-urges-bank-of-england-to-investigate-missing-50-billion-of-sterling-notes/

UK: Call for evidence, Economic Crime

Read here: https://committees.parliament.uk/call-for-evidence/282/economic-crime/

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