Issue

Proceeds of Crime

1 story · discussed at 1 council meeting · 2 councils

Profits obtained from illegal activities. Assets or profits obtained through illegal activities. Profits obtained from criminal activity.

Latest stories

  1. Westminster's Fraud Team Uncovers Over £1M in Fraud Westminster's Fraud Team has uncovered over £1 million in fraudulent activity during the 2024/25 financial year, according to the Counter Fraud 2024/25 End of Year report. The... Westminster 12 July 2025