The UK government is taking further measures to tackle economic crime in the UK, reforming its corporate register, and giving extra powers to the Serious Fraud Office.
The UK has published the new Economic Crime and...more
9/28/2022
/ Corporate Crimes ,
Cryptoassets ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Limited Partnerships ,
Person with Significant Control (PSC Register) ,
Proceeds of Crime Act 2002 (POCA) ,
Russia ,
Transparency ,
UK ,
Ukraine ,
Unexplained Wealth Orders (UWOs)
A new Register of Overseas Entities, expected this summer, requires disclosure of beneficial owners.
The UK government has introduced legislation1 in Parliament to pave the way for the launch of the new Register of...more