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Bribery, corruption and sanctions evasion
Bribery, corruption and the evasion of financial sanctions pose a serious risk to the UK's national security, economic prosperity and international reputation. As part of our response to illicit finance we work with partners in the UK and around the world to investigate offenders, identify the proceeds of bribery and corruption, and return funds to victims.
If you are a company or partnership operating in the UK, you need to consider your risks of bribery and the measures needed to prevent wrongdoing
read moreAllegations of bribery and corruption involving UK companies, or foreign companies and/or individuals with a connection to the UK, should be reported to our International Corruption Unit
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Latest news on this threat
Two men who created fraudulent Covid 19 vaccination records during the pandemic, and sold them online, have been sentenced.
A paedophile who abused a child and used encrypted messaging apps to discuss and plan the abuse of others has been sentenced after a National Crime Agency investigation.
A man who was extradited to the UK to face drugs charges has been jailed for his part in the importation of large amounts of cocaine including shipments hidden in empty gas cannisters.
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