NEWS –
Fraud, bribery and money laundering offences: assessment of guideline
The Council has published an assessment of its Fraud, Bribery and Money Laundering Definitive Guideline, which came into force in October 2014. It can be ...
Fraud, bribery and money laundering offences: assessment of guideline
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NEWS –
Money laundering definitive guideline
We have issued an update to the money laundering definitive guideline to correct a technical error.
The only change is that the starting point is now ...
NEWS –
Fraud, bribery and money laundering offences guideline comes into effect
Following a period of training and implementation the definitive guideline on fraud, bribery and money laundering offences came into effect on 1 October 2014.
NEWS –
Sentencing Council launches new definitive guideline for fraud, bribery and money laundering offences
The Sentencing Council has published a new guideline for judges and magistrates on the sentencing of fraud, bribery and money laundering offences.
The new guideline, which ...
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New sentencing guidelines bring increased focus to the impact of fraud on victims
The Sentencing Council has published a new guideline for how people convicted of fraud, money laundering and bribery should be sentenced.
It aims to provide clear ...
NEWS –
New sentencing guideline for corporate fraud
The Sentencing Council has published a new sentencing guideline for the sentencing of organisations convicted of fraud, money laundering and bribery offences.
The guideline is part ...
NEWS –
Sentencing for fraud, bribery and money laundering offences – consultation launched
The Sentencing Council has launched a consultation on proposals for updating guidance for judges and magistrates when sentencing fraud, bribery and money laundering offences.
Read the ...
PRESS RELEASES –
Fraudsters targeting vulnerable victims face tougher sentences under new proposals
The Sentencing Council has announced new proposals for how people convicted of fraud, money laundering and bribery should be sentenced.
The draft sentencing guidelines, which are ...