The offences relating to false instruments such as passports and identification are wide ranging and may be so serious as to warrant a lengthy prison sentence.
Fraud is an ever growing and complex area of law investigated by a number of specialist agencies. It can be committed in variety different ways primarily dealt with under the Fraud Act 2006.
Money Laundering is a widely used term to cover the illegal movement of money. It can lead to incredibly complex and lengthy investigations, often on an international scale.