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Publications and Speeches
Annual Report 1997 - 1998
 

Annual Report from 5 April 1997 to 4 April 1998

Presented to Parliament pursuant to Section 1 (15) and Paragraph 3 of Schedule 1 to the Criminal Justice Act 1987. Ordered by the House of Commons to be printed 16 July 1998.

Annual Report Contents
Letter to the Attorney General
Aim and Objectives
Part 1: Review of the Year's Developments
- Introduction
- Working with the Financial Services Authority
- International Relations
- Fraud Advisory Panel
- Juries and Trial Management
- Legal Developments
- A General Offence of Fraud
Part 2: Key Facts and Figures
- Introduction
- Workload
- Mutual Legal Assistance
- Types Of Fraud
- Case Results
- Appeals
- Progress Of Cases
- Geographical Distribution Of Cases
- Use Of Statutory Powers
Part 3: Management, Staffing and Support
- Introduction
- Recruitment And Interchange Of Staff
- Training
- Pay
- Conditions Of Service
- Information Systems Unit
- DOCMAN
- Press And Information Office
- Working With The BBC
- Parliamentary Questions
- Finance
Part 4: Case Studies
- Simple Spelling Mistake Unveils �2 Million Banking Fraud
- Former British Bus Chairman Gave �1 Million Bribe
- Chartered Accountant Created False Documents For BCCI
- Landhurst Duo Took Bribes For Loans To Brabham
- Husband And Wife Teams Cheated Russian Businessmen
- Former Norton Chief And Solicitor Misled Underwriter
Completed Cases
Proceedings Under Way
Appendix: Complaint To The Broadcasting Standards Commission
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