The economic crime act gives companies house powers to remove fake businesses from register of companies while failure to prevent fraud offence puts liability on company directors

Failure to prevent fraud offence puts liability on company directors

The Economic Crime and Corporate Transparency Act has now been…
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What are the causes of economic crimes?

The National Economic Crime Centre (NECC) was formed to unite…
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What are economic crimes?

There is clear evidence that the number of economic crimes in…
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What are economic crimes?

There is clear evidence that the number of economic crimes…