United Kingdom

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Profile

Relevant Laws

  • UK Bribery Act 2010: criminalizes bribery of domestic and foreign public officials and commercial bribery; establishes corporate offense for failing to prevent bribery and defense against corporate liability if company has adequate procedures 
  • Proceeds of Crime Act 2002: sets out money laundering offenses, investigatory and confiscation mechanisms 

Enforcement Authorities

  • Serious Fraud Office
  • Crown Prosecution Service
  • National Crime Agency
  • Financial Conduct Authority
  • Scotland Crown Office & Procurator Fiscal Service

Publicly-Available Resources

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