Ceredigion County Council has a duty to the public to safeguard money that should be used in the public interest.

Fraudulent behaviour threatens the Authority; therefore there is a high degree of commitment to ensure an effective strategy exists which is designed to prevent, detect, and identify a clear path for investigating fraud, bribery and corruption, and any other malpractice to include money-laundering.

Strategy on Countering Fraud, Corruption and Bribery (to include Anti-Money Laundering)