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Start Over Author "Paduano, Alessandra" Topic money laundering -- laws, regulations and rules

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1. Companies House Received Greater Powers To Collect And Verify Additional Data From New Companies Under The Economic Crime And Corporate Transparency Act 2023

Author

Paduano, Alessandra

Subjects
United Kingdom. Companies House -- Powers and duties, Fraud -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Government regulation, Business, international
Abstract

In the past two years, there have been radical changes to the role of Companies House aimed at preventing economic crime such as fraud and money laundering. The new measures [...]

Published
2024

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