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Departments, agencies and public bodies
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Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
How end-use controls apply to weapons of mass destruction (WMD) related goods, software, technology and technical assistance.
How to protect your company from scams and fraud and how to report it.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Contact HMRC to report a suspicious email, phone call or text message that mentions HMRC
Explains the government's position on existing money laundering reporting requirements in conjunction with checks under the Immigration Act 2014.
Find out how OPG contacts customers and what to do if you are worried a call, email or message is not genuine.
Complain about a bankrupt person or someone with bankruptcy or debt relief restrictions who is not acting honestly or is acting as a company director
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Information on the role of the Home Office Forensic Pathology Unit and its support of the Pathology Delivery Board.
Find out about methods fraudsters use to try and get your personal information by viewing examples of scams identified by HMRC.
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
HMRC records a rise in the number of customers reporting 'suspicious contact' from fraudsters.
Find out how to protect your details, how to report fraud and what HMRC does to help keep you safe online.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
Check a list of recent text messages from HMRC to help you decide if a text you've received is a scam.
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