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PAFER Act 2025 extends the time limit for public authorities in England and Wales to bring civil claims for Covid-19 fraud from 6 to 12 years from discovery.
This is part of the wider Government Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the Government Counter Fraud Framework
This document is part of the wider Government Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the Government Counter Fraud Framework
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
This document is part of the wider Government Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the Government Counter Fraud Framework.
International taskforce releases indicators to help businesses and professionals detect corruption
Information about the Joint Fraud Taskforce (JFT), including membership, meeting minutes and the sector-based charters to combat fraud.
Guidance on how to identify and report fraud and additional resources.
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