Fraud, bribery and money laundering offences: Assessment of guideline
The Sentencing Council has published its assessment of the impact of its Fraud, Bribery and Money Laundering offences guideline on sentencing
Do not retain this copy. Only the online version of a guideline is guaranteed to be up to date.
The Sentencing Council has published its assessment of the impact of its Fraud, Bribery and Money Laundering offences guideline on sentencing
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to benefit fraud. This
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to confidence fraud. This
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to confidence fraud. This
A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to mortgage fraud. This
Definitive sentencing guideline for use in courts in England and Wales on fraud, bribery and money laundering offences. Version updated
An equality impact assessment for the definitive guideline on fraud, bribery and money laundering offences. Fraud, bribery and money laundering
A final resource assessment for the definitive fraud, bribery and money laundering offences guideline. Fraud, bribery and money laundering offences:
Research to support the development of fraud, bribery and money laundering offences sentencing guidelines. Fraud, bribery and money laundering offences:
A summary of the responses received to the consultation paper on the sentencing of fraud, bribery and money laundering offences.