UK police to take on financial crime

Anti-money laundering

The force will oversee all financial crime investigations in London, Kent, Sussex, Surrey, the Thames Valley and Essex. It will also play a greater role in investigations by the Serious Fraud Office (SFO), and is the first group to be named a ‘lead force’ under the Home Office’s new strategy of allowing police forces with specific expertise to operate on a regional basis. The Home Office and the Corporation of London will each provide an additional £1 million to help the force recruit up to 25

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