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 wrongdoingread more
Allegations 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 Unitread more
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A man from Wolverhampton has agreed to pay the National Crime Agency £110,000 following a Civil Recovery and Tax investigation into his property dealings.
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