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Hear our Director, Graham McNulty speak about incentivising whistleblowers and have your say via the following: gov.uk/government/con…
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Serious Fraud Office (SFO)
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We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
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@biztradegovuk has launched a consultation on whistleblowing, including a possible SFO incentivisation scheme.
We welcome this consultation having long-called for the introduction of a scheme to incentivise whistleblowers.
We encourage all those with a view to contribute to the consultation and we look forward to working with our government partners on next steps.
We encourage all those with a view to contribute to the consultation and we look forward to working with our government partners on next steps.
We're consulting on the future of the UK's whistleblowing framework, including proposals to strengthen reporting of economic crime.
Your voice can help shape the next chapter.View quoted post on X
We've recovered £15.4 million through judicial outcomes since April, and we're proud to support the new Anti-Money Laundering and Asset Recovery Strategy in the fight against dirty money.
Over £100 billion is estimated to be laundered through the UK each year - funding crimes including drug trafficking and people-smuggling.View quoted post on X
A new crackdown will see 500 new officers recruited to track dirty money, seize criminal assets and disrupt organised crime networks.
⚖️The trial has begun at Southwark Crown Court in the SFO's case against two former directors of Raedex Consortium.
