We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Information and advice if a family member or friend has been a victim of murder, manslaughter or died in suspicious circumstances in Thailand.
Information and advice if a friend or family member has been a victim of murder, manslaughter or has died in suspicious circumstances in Jamaica.
The MDP uses Project Servator to disrupt criminal activity, while providing a reassuring presence for the Defence community and public.
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.
Use a checklist to decide if a suspicious contact is a scam and not a genuine phone call, text message (SMS) or email.
Information and advice if a friend or family member has been a victim of murder, manslaughter or has died in suspicious circumstances in the Philippines
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
Guidance on the European Union regulation on explosives precursors, including licensing, labelling and reporting suspicious activity
Explains the government's position on existing money laundering reporting requirements in conjunction with checks under the Immigration Act 2014.
How to minimise your risk, and what to do if there's a terrorist attack.
These documents explain the changes we are making to the law through the Criminal Finances Bill.
Consultation on the suspicious activity reports regime and how to improve ways of identifying money laundering and the financing of terrorism.
How end-use controls apply to weapons of mass destruction (WMD) related goods, software, technology and technical assistance.
HMS Trent seizes £204m of cocaine in latest drugs bust. It takes the total value of drugs seized in their Caribbean operation to more than half a billion.
How to protect your company from scams and fraud and how to report it.
Find out about terrorist threat levels, national measures against terrorism and how to report suspect activity
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.