serious fraud office
61Langbar International — is a limited company that was listed on the Alternative Investment Market of the London Stock Exchange as Crown Corporation Limited in 2003 and is subject of the biggest share fraud on the Exchange to date. It is presently being investigated by… …
62HM Revenue and Customs — Her Majesty s Revenue and Customs Cyllid a Thollau Ei Mawrhydi (Welsh) Non ministerial government department overview For …
63NatWest Three — The NatWest Three, also known as the Enron Three,[1] are three British businessmen Giles Darby, David Bermingham and Gary Mulgrew. In 2002 they were indicted in Houston, Texas on seven counts of wire fraud against their former employer Greenwich… …
64Essex Police — Logo of the Essex Police. Motto Taking a lead in making Essex safer[ …
65Scotland Yard — For other uses, see Scotland Yard (disambiguation). New Scotland Yard, London Scotland Yard is a metonym for the headquarters of the Metropolitan Police Service of London, UK. It derives from the location of the original Metropolitan Police… …
66Campaign Against Arms Trade — (CAAT) is a UK based NGO and campaigning organisation working towards the abolition of the international arms trade. Founded in 1974 by a broad coalition of peace groups, CAAT is united in opposition to the military industrial complex and the… …
67Economic and Specialist Crime — is an Operational Command Unit of the Specialist Crime Directorate within London s Metropolitan Police Service. The units main purpouse is to both investigate and take steps to prevent fraud, along with a wide range of other fraudulent crimes… …
68Crown Prosecution Service — (Welsh: Gwasanaeth Erlyn y Goron) Non ministerial government department overview Formed 1986 (1986) Jurisdiction England and Wales …
69Child Exploitation and Online Protection Centre — Abbreviation CEOP The CEOP Centre s Logo …
70Organised and Financial Crime Agency of New Zealand — Organised Crime Agency redirects here. For the United Kingdom policing agency, see Serious Organised Crime Agency. Organised and Financial Crime Agency of New Zealand Agency overview Formed 1 July 2008 Preceding agency 1990 2008 preceded by the… …
