From Lloyds Bank to UK Finance, here’s who’s paying for the City of London Police FINANCIAL CRIME A series of funding deals between private entities and City of London Police to help fight fraud highlights the ongoing funding pressures faced by the police force, experts have said.
SFO makes strides on disclosure but funding crucial to fixing problems, report finds LEGAL The UK's anti-fraud agency has made progress in reforming how it manages evidence disclosure in its high-profile cases, but more government funding is needed to help fix the problems, a report has found.
UK failing to fight ‘dirty money epidemic’ costing £350bn a year, MPs warn UK Politics The UK is “utterly failing” to fight the “dirty money epidemic” that is costing £350bn a year, MPs have warned.