Data Protection Information Commissioners Office

Europe's Largest Free Public Record Data-Base

Companies House Disqualified Directors List

Joint Money Laundering Steering Group

World Bank Listing of Ineligible Firms

Metropolitan Police Fraud Alerts

ICC Commercial Crime Services

National Fraud Prevention Site

HM Gov Customs and Excise

Money Laundering Guidance

London Team Against Fraud

European Business Register

National Insolvency Unit

The Data Protection Act

EU Vat Number Checks

London Stock Exchange

Wolfsberg Principals

Securities Institute

Bank of England

Fraud links

APCIMS

IMRO

FSA