Jonathan Morris

Jonathan Morris

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The Economic Crime and Corporate Transparency Act receives Royal Assent

The Economic Crime and Corporate Transparency Act (ECCTA) introduces a suite of wide-ranging reforms to tackle economic crime and improve transparency over corporate entities. Under the ECCTA, Companies House will have...more

10/31/2023  /  Anti-Money Laundering , Compliance , Corporate Crimes , Corporate Governance , Corporate Transparency Act , Criminal Liability , Cryptoassets , Financial Crimes , Money Laundering , Transparency
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