This report sets out the updated Anti-Fraud and Corruption Strategy and Anti-Money Laundering Policy for approval and a newly developed Fraud Sanction and Prosecution Policy for formal adoption.
Additional documents:
Minutes:
The Committee considered a report setting out for approval the Council’s updated Anti-Fraud and Corruption Strategy and Anti-Money Laundering Policy and a newly developed Fraud Sanction and Prosecution Policy. The following documents were attached to the report:
· Appendix A - Anti-Fraud, Bribery and Corruption Policy
· Appendix B - Anti-Money Laundering ... view the full minutes text for item 34