On 31 March, the House of Commons Public Accounts Committee published a report saying that it is disappointed by the slow progress government has made over the last 5 years in combatting the growing threat from fraud.  It also says that the criminal justice system’s current approach to penalising and sentencing fraudsters is insufficient to prevent the UK being seen as a haven for fraudsters, and a reliance on voluntary charters does not produce a strong enough incentive for industry to rapidly improve its response to fraud.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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