Police: A high-level guide to UK prosecutorial and enforcement agencies

23 Sep 2019 6:30 AM | Anonymous member (Administrator)

It is now widely accepted that financial crime is not ‘victimless’, but rather is wrongdoing which has a pervasive detrimental effect on legitimate commerce, and civilised society in general. As a result of this, many jurisdictions have introduced legislation establishing broad anti-financial crime regimes, policed by expert law enforcement agencies often possessing special investigative and prosecutorial powers.

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