UK New Legislation,The Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) Regulations 2024
The Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) Regulations 2024 Introduction The Criminal Finances Act 2017 (CFA) and Economic Crime and Corporate Transparency Act 2023 (ECCTA) are significant pieces of legislation that aim to combat economic crime and enhance corporate transparency in the United Kingdom. The Criminal Finances … Read more