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The national risk assessment (NRA) is the first comprehensive assessment of money laundering and terrorist financing risk in the UK.
First published during the 2015 to 2016 Cameron Conservative government
Presents the findings and evidence from a review of the effectiveness of the illegal money lending national project that started in 2007.
Details of our purchasing arrangements and information for those looking to become a supply partner.
FCDO travel advice for North Korea. Includes safety and security, insurance, entry requirements and legal differences.
Local economy-wide impact evaluation (LEWIE) simulation methods are used to assess the likely impacts of cash transfers on the local economy.
This guide provides information about being arrested in the United Arab Emirates (UAE) and what conditions are like in prison there.
This rapid review provides a synthesis of evaluations and learning reviews of cash-based programming in South Sudan.
Independent review of Citizens Advice and Citizens Advice Scotland by Dr Bob Dobbie to inform government funding. Investigates whether the current…
The zero response to an FOI requesting details of monies paid to police informants by the CNC
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