How to spot counterfeits and forgeries is published by the Home Office in their ‘Basic Guide to Forgery Awareness’ and ‘Guidance on examining identity documents’. Read here: https://www.devonaudit.gov.uk/wp-content/uploads/downloads/2015/03/Recognising_Fraudulent_Identity_Documents_v3.pdf

The Home Office and HM Treasury have jointly published an action plan for anti-money laundering and counter-terrorist finance. The plan sets down four priorities and nineteen actions to tackle money laundering and counter terrorist finance. Read more: http://bit.ly/1DYJsZH