Under the Prosecution of Offences Act 1985, it is open to anyone to bring a criminal prosecution. It can be a powerful tool.

Students must apply through Graduate Course Choice on LSEforYou. This course focuses on financial crime committed within the commercial and business environment and explores current perspectives in ...

This may mean that you’re not able to get a place on this course. This course focuses on financial crime committed within the commercial and business environment and explores current perspectives in ...

Armored car company Brink’s has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...

The focus of the training, according to a statement posted on the EFCC’s X handle on Tuesday, includes financial crimes investigation and investigative report writing, both of which are critical ...

A Singaporean billionaire is being investigated by Bangladesh authorities for alleged financial crimes, including ... the Criminal Investigation Department (Bangladesh), and anti-corruption ...

Commenting on the UK’s financial support for atrocity prosecutions ... from the British Government in support of ACA’s ongoing efforts to assist Ukrainian authorities in their investigations and ...