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This collection brings together documents related to the government's work to combat domestic and international corruption.
How to report suspected fraudulent activity in the Ministry of Justice and find out what action we can take.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
Protect yourself and your business by putting in place an anti-bribery policy for those who work for you and on your behalf
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Don’t include personal or financial information like your National Insurance number or credit card details.
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