Economic Crime Act Receives Royal Assent
The Economic Crime and Corporate Transparency Act received Royal Assent on 26 October 2023. The new act contains laws to “fight fraud, counter corruption and bolster legitimate business”.
economic crime
- Home
- About Us
- Compliance Services
- Our Products
- Our Sectors
- Banks and Lenders
- Financial and Credit Businesses
- Accountants and Financial Services Providers
- Insurance Brokers and Agents
- Trust and Company Service Providers
- Estate Agents and Letting Agencies
- Casinos and Gambling
- High Value Dealers (Jewellers)
- Art and Antiques Dealers
- Solicitors – Independent Legal Professionals
- Other Services
- Resources
- Contact