Through diligent, collaborative investigation, the HMRC Criminal Taxes Unit managed to crack a long-term money laundering case. Simone Rensch explains.
The business case behind the creation of Scotland’s single police service was not robust, according to a parliamentary report, which has identified “systematic problems” facing the force.
Promises made in the Spring Statement hinge around avoiding a no deal Brexit, which seems fairly optimistic at this point, says New Philanthropy Capital chief executive Dan Corry.
Organisers of the Government Counter Fraud Awards are sending their congratulations to the counter fraud teams who have been shortlisted for this year’s awards, with the full list now live.
The chair of the home affairs select committee has criticised the police for not significantly increasing the number of convictions for modern slavery offences.
With nominations for the Government Counter Fraud Awards 2019 now open, CIPFA will be highligting three case studies on last year’s winners. The first is on HM Land Registry, which won the...
