PUBLICATION – Guideline assessment –
Fraud, bribery and money laundering offences: Assessment of guideline
Assessment of the impact of the Fraud, Bribery and Money Laundering Definitive Guideline.
Publications
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PUBLICATION – Case studies –
Benefit fraud case study
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to benefit fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.
PUBLICATION – Case studies –
Confidence fraud case study (1)
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to confidence fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.
PUBLICATION – Case studies –
Confidence fraud case study (2)
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to confidence fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.
PUBLICATION – Case studies –
Mortgage fraud case study
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to mortgage fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.
PUBLICATION – Definitive guideline - archive –
Fraud, bribery and money laundering offences: Definitive guideline
Archived sentencing guideline.
PUBLICATION – Equality impact assessment –
Fraud, bribery and money laundering offences: Final equality impact assessment
An equality impact assessment for the definitive guideline on fraud, bribery and money laundering offences.
PUBLICATION – Resource assessment –
Fraud, bribery and money laundering offences: Final resource assessment
A final resource assessment for the definitive fraud, bribery and money laundering offences guideline.
PUBLICATION – Research report –
Fraud, bribery and money laundering offences: Research report
Research to support the development of fraud, bribery and money laundering offences sentencing guidelines.
PUBLICATION – Consultations –
Fraud, bribery and money laundering offences: Response to consultation
A summary of the responses received to the consultation paper on the sentencing of fraud, bribery and money laundering offences.