Key Points - If the Crime and Policing Bill (CPB) is enacted in current form, it will make it significantly easier for companies to be ...

Ministers were last night warned a "permissive approach" to crime was hammering the public finances, hitting businesses and changing society.

Analysis of data from Ministry of Justice (MoJ) shows a meagre one in 200 crimes resulted in an offender being sent to prison.

The U.K. government introduced a new crime bill on Tuesday that, if passed, aims to help law enforcement agencies retrieve money from crypto criminals. The Home Office's Crime and Policing Bill ...

This programme focuses on the development and implementation of effective anti-financial crime policies and regulation both in the UK and internationally.

Jeremy and Susan Everard are part of Justice for Victims, a group formed with four other families, and fear serious criminals ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...