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HMCPSI publishes report on case progression at the Serious Fraud Office

The latest report looks at the progress made since its 2019 inspection  

Committee concerned about HMRC prosecution numbers

Report on managing tax compliance following the pandemic

National Crime Agency works with social media firms to combat immigration crime

Action to combat organised people smuggling targets online ads

Committee launches call for evidence on community sentences

The inquiry will focus specifically on community sentences

National Crime Agency publishes latest SARs in Action magazine

Updates include recent analysis of SARs volumes

Financial regulator acts against unregistered crypto ATMs

Action taken against unregistered operators

Competition and Markets Authority launches review of AI models

The initial review will focus on competition and consumer protection

Charity Commission updates guidance on internal financial controls

Updates include risks from new technology such as cryptoassets