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In September 2022, the government sought to reinforce its commitment to curbing money laundering in the UK by introducing the Economic Crime and Corporate Transparency Bill. The draft bill represents a substantial overhaul to Companies House, which, if implemented, will affect how all companies, partnerships and limited partnerships are established. It is the second piece of legislation targeting economic crime following the Economic Crime (Transparency and Enforcement) Act 2022, which was introduced in March 2022.

New yorkUnited statesNew south walesUnited kingdomCity ofSan franciscoAuthorsunny mannAuthorhenry garfieldAuthorchristopher whalleyFirm washingtonSerious fraud officeCollege of europeUnited kingdom serious fraud officeUnited kingdom internationalCompanies houseEconomic crime