National Crime Agency Threat Assessment

NCA Strategic Risk Assessment

National Crime Agency warns about increased threat from bribery and corruption The National Crime Agency (NCA) has issued its National Strategic Threat Assessment which is a must read for anyone conducting fraud, bribery or money laundering risk assessments. Amongst the increased threats the NCA highlights bribery and

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Bribery and corruption risks increase

Bribery and Corruption risks for businesses

Increased bribery and corruption risks due to Covid 19 The OECD as well as Europol and Interpol have all warned that bribery and corruption risks for all organisations have increased as a result of the Covid 19 pandemic. Last year the OECD stated: “The coronavirus (COVID-19) crisis

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