Bribery & Corruption Risks to the UK - Independent Schools: Case Studies and Red Flags
This Amber Alert (Date: October 2020 [Reference: 0581-NECC]) is issued by the United Kingdom's National Crime Agency (NCA),on behalf of the National Economic Crime Centre (NECC), in conjunction with law enforcement and financial sector partners, the Joint Money Laundering Intelligence Taskforce (JMLIT).
This alert has also been issued with the support of the Home Office, the Independent Schools Council, the Independent Schools Bursars Association and the Office of Financial Sanctions Implementation, part of HM Treasury.
This alert is devised to promote awareness and encourage preventative action.
The NCA recommend you use this alert to complement existing knowledge and support ongoing business processes and procedures improvements.