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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
A 76-year-old man from West Sussex has today pleaded guilty to 36 child abuse offences, including paying for children in the Philippines to be sexually abused to order.
Two of the UK’s most senior law enforcement officers have said that restrictions on under 16s’ access to unsafe online platforms are needed to protect children from harmful online offenders.
A man who is suspected of facilitating the arrival of 19 illegal migrants into the UK has been arrested by the National Crime Agency.
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