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On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift...
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Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
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There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...
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Fraudsters, money launderers, and other miscreants are operating throughout the NFT marketplace. Andrew Pimlott outlines the problem and...
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The cost of living crisis has created a financial crime wave. So what is being done about it? Struggling to make ends meet during a...
