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Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
Information to help academy trusts manage the risk of fraud and report instances of fraud to the Education and Skills Funding Agency.
This enforcement is also known as Enhancing International Action against Corruption ( EIAAC)
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Annual report for 2017 to 2018 on anti-money laundering and counter-terrorist finance supervision.
How to prevent the introduction and spread of animal and bird disease by following good hygiene and biosecurity standards.
Estimates of fraud and error levels in the benefit system in Great Britain.
Good Practice Guide (GPG) 45 helps you decide how to check someone's identity.
The government is publishing two post-implementation reviews and a forward-looking review of the UK’s anti-money laundering and countering the financing of terrorism regime.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Guide to licensing procedure and other restrictions for export of controlled dual-use items, software and technology, goods for torture and radioactive sources.
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