The Corporate Criminal Offences (CCO) were introduced by Part 3 of the Criminal Finances Act 2017.

• From: HM Revenue & Customs
• Updated: 21 October 2020

• Number of live Corporate Criminal Offences investigations

  1. Background At the March 2015 Budget the government announced that it…

This report provides an overview of modern slavery in the UK and explains how the UK has responded to this threat over the last 12 months.

• From: Home Office
• Updated: 19 October 2020

The Commissioner’s annual report sets out the work she has undertaken during 2019 and 2020.

• From: Independent Anti-slavery Commissioner
• Updated: 17 September 2020

The British Transport Police Fund's statement of accounts for the year ending 2020.

• From: British Transport Police Authority and 1 others
• Updated: 11 September 2020

Minutes from the meeting of the Economic Crime Strategic Board on 10 July 2019.

• From: HM Treasury and 1 others
• Updated: 4 November 2019

This report provides an overview of modern slavery in the UK and explains how the UK has responded to this threat over the last 12 months.

• From: Home Office
• Updated: 17 October 2019

Outlines funding for programmes and projects in phase 2 of the police transformation fund.

• From: Home Office
• Updated: 17 July 2019

Minutes from the meeting of the Economic Crime Strategic Board on 14 January 2019.

• From: HM Treasury and 1 others
• Updated: 12 July 2019

Projects awarded funding listed by Police and Crime Commissioner area.

• From: Home Office
• Updated: 26 June 2019

This report provides an overview of modern slavery in the UK and explains how the UK has responded to this threat over the last 12 months.

• From: Home Office
• Updated: 18 October 2018

This report, compiled under the Business Impact Target, accounts for 9 June 2017 to 20 June 2018.

• From: HM Revenue & Customs
• Updated: 4 July 2018

This report provides an overview of modern slavery in the UK and explains how the UK has responded to this threat over the last 12 months.

• From: Home Office
• Updated: 16 October 2017

The report sets out the work the commissioner has undertaken during 2016 to 2017 to fulfil his duties.

• From: Independent Anti-slavery Commissioner
• Updated: 16 October 2017

The nil response to an FOI asking for details about assets seized by the CNC under the Proceeds of Crime Act

• From: Civil Nuclear Constabulary and 1 others
• Updated: 31 July 2017

The zero response to an FOI asking for details of child sexual exploitation offences dealt with by CNC officers

• From: Civil Nuclear Constabulary and 1 others
• Updated: 9 June 2017

The nil response to an FOI asking how many Criminal Behaviour Orders the CNC has against people

• From: Civil Nuclear Constabulary and 1 others
• Updated: 9 June 2017

The nil response to an FOI asking for details of assets seized by the CNC under the Proceeds of Crime Act

• From: Civil Nuclear Constabulary and 1 others
• Updated: 8 March 2017

The zero response to an FOI asking for details of cautions given by CNC to offenders involved in serious offences

• From: Civil Nuclear Constabulary and 1 others
• Updated: 6 March 2017

The zero response asking for details of hate crimes reported to the CNC for a specific period in June 2016

• From: Civil Nuclear Constabulary and 1 others
• Updated: 2 March 2017

The National Fraud Initiative (NFI) report compares data in the public and private sector to identify fraudulent claims or errors.

• From: Cabinet Office
• Updated: 4 November 2016