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Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
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.
Capital, cash, financial assets and money are often deployed interchangeably in scholarly articles and colloquially. For the purposes of this article, cash means the physical and tangible item, utilised in financial consideration