Source · Select Committees · Treasury Committee
Recommendation 22
22
Paragraph: 124
The FCA’s work to prevent fraud is done in partnership with other bodies such as...
Conclusion
The FCA’s work to prevent fraud is done in partnership with other bodies such as the National Crime Agency and Serious Fraud Office. But the police have limited resources and personnel devoted to tackling fraud, and the FCA currently does not have the full powers of a law enforcement body.
Paragraph Reference:
124
Government Response
A response document is linked to this report, dated 13 September 2021. Response attribution to this conclusion has not been verified. Read the response document ↗