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/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software