New legislation introduces further sanctions powers and aims to tackle financial crime by revealing identities of overseas beneficial owners of UK property. Following.
The long-awaited Economic Crime (Transparency and Enforcement) Act received royal assent this morning, after having been fast tracked through the UK Parliament. Here are the key reforms.
The introduction of Unexplained Wealth Orders (UWO) in the Criminal Finances Act 2017 was heralded as a powerful new weapon for enforcement authorities to wield
The long-awaited Economic Crime (Transparency and Enforcement) Bill (Bill) is being fast tracked through the UK Parliament. Here are the key reforms of relevance to businesses.