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Register of Electors 2019 - Annual Canvass Household Enquiry form | Please confirm your details or submit any changes here. |

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        Fraud and corruption

        Anti-fraud Policy

        The Council requires all staff, Members and contractors to act honestly at all times and protect the public resources they are responsible for. Fraud is an ever-present threat to these resources.

        Read our anti-fraud and corruption policy

        Money Laundering Policy

        Money laundering is the term used for a number of offences involving the proceeds of crime and terrorist funds. The following acts constitute the act of money laundering:

        • Concealing, disguising, converting, transferring or removing criminal property from England and Wales, or from Scotland, or from Northern Ireland.
        • Becoming concerned in an arrangement in which someone knowingly or suspects and facilitates the acquisition, retention, use or control of criminal property by or on behalf of another person.
        • Acquiring, using or possessing criminal property.

        Money Laundering Policy

         

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