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Combating significant fraud and corruption
Our aim is always to defend society from substantial, deliberate criminal deception which could threaten public self esteem within the monetary strategy. We investigate fraud and corruption that requires our investigative expertise and special powers to obtain and assess evidence to successfully prosecute fraudsters, freeze assets and compensate victims.
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09 March 2011
Arrests in SFO Kaupthing investigation
Today, 9 March 2011, the Serious Fraud Office together with the City of London Police and with the assistance of Icelandic investigators mounted intensive search and arrest operations in London and Reykjavik. The ...
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Serious Fraud Office (SFO)
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