Customer information sharing in the Economic Crime Bill key

Quicker and easier sharing of customer information relating to economic crime concerns between firms in the UK financial sector is being encouraged by provisions in the Economic Crime...

Related Keywords

United Kingdom , , United Kingdom Parliament , Cifas National Fraud Database , National Crime Agency , Allen Overy , Home Office , Economic Crime , Corporate Transparency Bill , Anti Money Laundering , National Fraud , Equalities Act , Basic Bank Account ,