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General election: what do banks want from next government?

General election: what do banks want from next government?
moneyweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneyweek.com Daily Mail and Mail on Sunday newspapers.

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Are you prioritising financial crime prevention in time for new government rules?

Are you prioritising financial crime prevention in time for new government rules?
moneymarketing.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneymarketing.co.uk Daily Mail and Mail on Sunday newspapers.

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'There are practical ways for Labour to tackle the fraud epidemic' - LabourList | Latest UK Labour Party news, analysis and comment

'There are practical ways for Labour to tackle the fraud epidemic' - LabourList | Latest UK Labour Party news, analysis and comment
labourlist.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from labourlist.org Daily Mail and Mail on Sunday newspapers.

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Emily-thornberry
Home-secretary
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Economic-crime-levy

Companies House proposed changes and implementation progress

As the Economic Crime and Corporate Transparency Bill makes its way through Parliament, ICAEW Economic Crime Manager Mike Miller examines the proposed changes to Companies House and the progress of their implementation.

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Corporate-service-providers
Department-for-business
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Corporate-transparency-bill
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Three quarters of agents in the dark about the Economic Crime Levy

Three quarters of agents in the dark about the Economic Crime Levy
propertywire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propertywire.com Daily Mail and Mail on Sunday newspapers.

Tim-barnett
Financial-conduct-authority
Gambling-commission
Economic-crime-levy
Credas-technologies
Money-laundering
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