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Committee Material Published 31 Mar 2023 ↗ View on Parliament

City of London Police acknowledged that having the mechanisms to work internationally is important to allow the government to work proactively to tackle fraud. However, the NCA was admitted that government “really do have a lot more to do” when it comes to building relationships with international partners.46 Government has done some work with individual countries, for example, the NCA told us it had worked with law enforcement agencies in India looking at investment fraud, and in Ghana and N...

City of London Police acknowledged that having the mechanisms to work internationally is important to allow the government to work proactively to tackle fraud. However, the NCA was admitted that government “really do have a lot more to do” when it comes to building relationships with international partners.46 Government has done some work with individual countries, for example, the NCA told us it had worked with law enforcement agencies in India looking at investment fraud, and in Ghana and Nigeria looking at romance fraud. It told us that it was also working with Five Eyes, an intelligence alliance comprising Australia, Canada, New Zealand, Type: conclusion | Number: 22 | Response status: not_addressed Government response: 7. PAC conclusion: The Department has not prioritised developing relationships with international criminal justice agencies. 7. PAC recommendation: The Department should set out, as part of its Treasury Minute response, how it will achieve a step change in the bre