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UK Government Expands Enforcement Measures To Address Fraud and Money Laundering | Skadden, Arps, Slate, Meagher & Flom LLP

Published: December 9, 2022

On 22 September 2022, the U.K. government introduced the Economic Crime and Corporate Transparency Act 2022. The new bill is currently navigating its way through the U.K. Parliament and...

Source: jdsupra.com

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United KingdomMichael TraberLaw CommissionSerious Fraud OfficeDepartment For BusinessFinancial Conduct AuthorityMeagher FlomUk ParliamentSolicitors Regulation AuthorityUk Parliament MpsLaw Society ProportionalityCompany Directors DisqualificationNational Crime AgencyCompanies HouseEconomic CrimeCorporate Transparency ActUnited Kingdom Economic CrimeTransparency Laws TakeCrime ActPowers To Tackle Money LaunderingCompanies ActCriminal Justice ActCriminal Finances ActUnited Kingdom EnforcementPrincipal Money Laundering