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FCDO travel advice for Senegal. Includes safety and security, insurance, entry requirements and legal differences.
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Annual reports on anti-money laundering and countering the financing of terrorism.
To help our investigations report all HMCTS-related suspicious phone calls, emails, and text messages.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
The laws on selling, buying and carrying a knife or weapon depend on the type of knife or weapon, your age and your circumstances.
Find out about the rules you must follow for spending, borrowing from, or transferring your charity’s permanent endowment.
FCDO travel advice for Colombia. Includes safety and security, insurance, entry requirements and legal differences.
Fake, potentially harmful Ozempic and Saxenda pens have been found in the UK: you should only access these medicines via a medical prescription.
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
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