SFO: “Effective and proactive” recovery of the proceeds of crime

26 Jul 2021 10:25 AM | Anonymous member (Administrator)

The Serious Fraud Office (SFO) has been praised by HM Crown Prosecution Service Inspectorate (HMCPSI) for its work to recover the proceeds of crime, with cases “handled proactively and efficiently by dedicated and skilled staff.”

https://www.sfo.gov.uk/2021/07/22/hm-crown-prosecution-service-inspectorate-praises-sfos-effective-and-proactive-recovery-of-the-proceeds-of-crime/


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software