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Economic Crime Act Expands UK Sanctions And Unexplained Wealth Order Powers
- Source :
- Mondaq Business Briefing. April 4, 2022
- Publication Year :
- 2022
-
Abstract
- The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) came into force on 15 March 2022, introducing a range of measures intended to tackle economic crime. In this briefing, [...]
- Subjects :
- Money laundering -- Economic aspects
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.699344101