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Displaying 1 - 6 of 6 results for subject area "Fraud, Corruption and Economic Crime"

Money Laundering Offences

Updated: 2 June 2021; 2 April 2024

Criminal confiscation and money laundering offences are inter-linked. In investigating what has happened to the proceeds of crime, money laundering offences are likely to be disclosed.

Prosecution Guidance Proceeds of crime Fraud, Corruption and Economic Crime

Confiscation Proceedings - Guidance for prosecutors on the discretion to instigate

Updated: 11 September 2020

Prosecution Guidance Fraud, Corruption and Economic Crime

Bribery Act 2010: Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions

Reviewed September 2019

Prosecution Guidance Fraud, Corruption and Economic Crime

Proceeds of Crime

Updated: 19 December 2019, 27 January 2025

Confiscation is an essential tool in the prosecutor’s toolkit to deprive offenders of the proceeds of their criminal conduct; to deter the commission of further offences; and to reduce the profits available to fund further criminal enterprises.

Prosecution Guidance Proceeds of crime Fraud, Corruption and Economic Crime

Corporate Prosecutions

Updated: 12 Oct 2021; 18 Aug 2025; 10 Nov 2025

Prosecution Guidance Fraud and economic crime Fraud, Corruption and Economic Crime

Dishonesty related prosecution guidance

Prosecution Guidance Fraud, Corruption and Economic Crime