Serious Fraud Office

Title
Serious Fraud Office
Genre
Interview
TX Date
31 Mar 1995
Year of production
1995
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Duration
00:00:42
Description
George Staple, Director of the Serious Fraud Office (SFO) on criteria for a case to come to them, including financial threshold. The SFO have been criticised over their handling of several recent cases. Interviewer not heard.
Contributors
George Staple
Keywords
Fraud; Criminal investigation; Serious Fraud Office

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