Serious Fraud Office (United Kingdom)
The Serious Fraud Office (SFO) is an independent UK Government department that investigates and prosecutes serious or complex fraud and corruption. Accountable to the Attorney General, it has jurisdiction over England, Wales and Northern Ireland and assists a number of overseas investigations by obtaining information from UK sources. Section 2 of the Criminal Justice Act 1987 grants the SFO special compulsory powers to require any person (or business/bank) to provide any relevant documents (including confidential ones) and answer any relevant questions including ones about confidential matters.
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Serious Fraud Office (United Kingdom)
The Serious Fraud Office (SFO) is an independent UK Government department that investigates and prosecutes serious or complex fraud and corruption. Accountable to the Attorney General, it has jurisdiction over England, Wales and Northern Ireland and assists a number of overseas investigations by obtaining information from UK sources. Section 2 of the Criminal Justice Act 1987 grants the SFO special compulsory powers to require any person (or business/bank) to provide any relevant documents (including confidential ones) and answer any relevant questions including ones about confidential matters.
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Le Serious Fraud Office (SFO) ...... n et les Îles Anglo-Normandes.
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Serious Fraud Office (SFO) ist ...... de für schwere Betrugsdelikte.
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The Serious Fraud Office (SFO) ...... director is David Green CB QC.
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重大不正捜査局(じゅうだいふせいそうさきょく、Serious ...... された2010年贈収賄法を中心になって執行する機関でもある。
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743,213,548
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General nature: Law Enforcemen ...... rruption and proceeds of crime
headquarters
minister1 name
Jeremy Wright QC PC MP
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Serious or complex fraud, bribery, corruption and proceeds of crime
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Le Serious Fraud Office (SFO) ...... n et les Îles Anglo-Normandes.
@fr
Serious Fraud Office (SFO) ist ...... de für schwere Betrugsdelikte.
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The Serious Fraud Office (SFO) ...... es about confidential matters.
@en
重大不正捜査局(じゅうだいふせいそうさきょく、Serious ...... された2010年贈収賄法を中心になって執行する機関でもある。
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Serious Fraud Office (Royaume-Uni)
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Serious Fraud Office (United Kingdom)
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Serious Fraud Office
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重大不正捜査局
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Serious Fraud Office
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