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A guide to applying for compensation under the Victims of Overseas Terrorism Compensation Scheme.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
A guide to applying for compensation under the Criminal Injuries Compensation Scheme.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
How to identify and manage risks, handle money safely and protect your staff and beneficiaries if your charity works overseas.
These documents explain the changes we are making to the law through the Criminal Finances Bill.
How Universal Credit is affected by having money, savings and investments. We call this ‘capital’.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
FCDO travel advice for Brazil. Includes safety and security, insurance, entry requirements and legal differences.
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