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Government Crackdown on Money Laundering & Financial Crime

The UK economy’s stability the reputation of its financial institutions and global position as an international financial centre is all at risk as a result of money laundering schemes by organised crime groups. Large-scale money laundering through UK businesses is rife, and laundering in the capital market is becoming an increasingly common occurrence. The government is now making a huge push to crack down on financial crime with a number of recent new initiatives.

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15 August 2023

We examine what might be the biggest change to corporate criminal law in a century as the Economic Crime and Corporate Transparency Bill (referred to as "the Bill") approaches the end of its course through the UK Parliament.There are provisions in th.

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