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Report for 2019 to 2020 of the Appointed Person for England and Wales under section 291 of the Proceeds of Crime Act 2002.
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.
Upper Tribunal Tax and Chancery decision of Judge Herrington on 16 February 2022
Greater powers for the National Crime Agency and police to seize, freeze and destroy cryptoassets used by criminals have come into force today.
Employment Tribunal decision.
This call for information invites views and evidence on the benefits and risks of digital currencies.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
August 2019 edition of the serious and organised crime local partnerships bulletin.
Call for information on the benefits and risks of digital currencies launched.
Understand what information you will need to prepare for the 2023 Annual Return, and why new questions have been included.
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