economic crime
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Economic Crime and Corporate Transparency Act 2023
- January 24, 2024
- Posted by: FCS Compliance
- Category: Blog, News, Property Market
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Economic Crime and Corporate Transparency Act 2023Written by Caroline Walters AICA, Director of Operations, FCS Compliance The Economic Crime and Corporate Transparency Bill received Royal Assent on 26th October 2023, becoming the Economic Crime and Corporate Transparency Act 2023 (ECCTA). This is yet another law designed to tackle the estimated money laundering cost to the
