Fraud bribery and money laundering offences

View related documents on fraud, bribery and money laundering offences here.

The definitive guideline on fraud, bribery and money laundering offences for corporate offenders was issued on 31 January 2014. The full definitive guideline, which included the guidelines for corporate offenders, was published on 23 May 2014 and came into force on 1 October 2014.

The consultation on the draft guideline on fraud, bribery and money laundering offences was open from 27 June 2013 to 4 October 2013.

There were 84 responses received.

There are guidelines for offences included within the following sections:

  • Fraud.
  • Possessing, making or supplying articles for use in fraud.
  • Revenue fraud.
  • Benefit fraud.
  • Money laundering.
  • Bribery.
  • Corporate offenders.