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National Economic Crime Centre partners’ Action Day targets city money laundering

A day of action by National Economic Crime Centre (NECC) partners will target money service businesses (MSBs) at risk of being used by criminals to launder money. Officers from Her Majesty’s Revenue & Customs (HMRC) and the City of London Police will visit every MSB in...
Posted On 17 Feb 2020
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City of London Police authors inaugural book entitled ‘The Investigation of Fraud and Economic Crime’

The City of London Police, the lead force for fraud, has authored¬†a ‘How To’ book on countering fraud and economic crime which is now available to purchase. The book is specifically aimed at economic crime practitioners. Published by Blackstone Publishing, the book...
Posted On 29 Mar 2017