Firms: Robust laws passed to fight corruption, money laundering and fraud

03 Nov 2023 1:34 PM | Anonymous member (Administrator)

The Economic Crime and Corporate Transparency Act gives Companies House a huge range of new powers to help disrupt economic crime and increase trust in the companies register in the biggest upgrade of its service in close to 180 years.

https://www.solicitorsjournal.com/sjarticle/robust-laws-passed-to-fight-corruption-money-laundering-and-fraud

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