Anti-fraud and Corruption Strategy
The Anti-Fraud and Corruption Strategy has been designed to provide a clear platform to help the council protect itself against fraud and other types of economic crime across all its services. It forms part of a wider set of policies and procedures that are aimed at dealing with fraud, bribery, corruption, and money laundering.
- Adoption of Anti-Fraud & Corruption Strategy Anti-Money Laundering Policy Fraud Sanctions Policy - pdf (355.5 KB) - opens document in new window
- Appendix A - Anti-Fraud and Corruption Strategy 2021 - pdf (373.4 KB) - opens document in new window
- Appendix B - Anti-Money Laundering Policy - pdf (274.4 KB) - opens document in new window
- Appendix C - Fraud Sanctions Policy - pdf (153.8 KB) - opens document in new window
