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The news that - finally - the government plans to introduce new failure to prevent (“FTP”) offences in the economic crime sphere has been...
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The introduction of the Economic Crime and Corporate Transparency Bill (the Bill) on 22 September 2022 was met with support by many legal...
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On 22 September, the UK Government introduced the Economic Crime and Corporate Transparency Bill (the Bill). The Bill, the second...
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...