Events listed in Economic Crime and Corporate Transparency Bill 2022
Economic Crime and Corporate Transparency Bill 2022: Factsheets
ID 22722
In view of the current scrutiny of the Economic Crime and Corporate Transparency Bill 2022 in the UK Parliament which proposes major legislative changes to require additional transparency over firms conducting business in UK and to enhance the enforcement powers of government agencies with respect to economic crimes, including crimes relating to money laundering (ML) and the financing of terrorism (FT), the UK government ...