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Did you mean crypto
The Council for Science and Technology has written to the Prime Minister giving advice on encouraging scale up investment in innovative science and technology companies.
Report for 2021 to 2022 of the Appointed Person for England and Wales under section 291 of the Proceeds of Crime Act 2002.
Employment Tribunal decision.
Consultation on the UK implementation of the OECD Cryptoasset Reporting Framework and amendments to the Common Reporting Standard, seeking views on extension to domestic reporting.
Detailed guidance on interpreting the ‘Cryptography Note’ – Note 3 to Category 5 Part 2, Information Security in Annex I to Council Regulation (EC) No. 428/2009.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Accounting officer assessment summaries for Home Office programmes and projects.
European Convention on Human Rights memoranda relating to the Economic Crime and Corporate Transparency Act.
List of business critical models that support MOD policy, in response to the Macpherson review of quality assurance of analytical models.
The government’s response to the Intelligence and Security Committee’s 2022 Extreme Right-Wing Terrorism Report.
Annual Reviews published by the Office of Financial Sanctions Implementation
Code of practice issued under section 47S of the Proceeds of Crime Act 2002: search, seizure and detention of property (England and Wales).
Find out how trustees can make the right decisions about investing charity funds.
This report covers qualitative research, with 119 low earners, exploring their attitudes, behaviours and experiences of Automatic Enrolment (AE) and workplace pensions.
A research strategy focusing on economic crime research priorities, meeting a commitment of the Economic Crime Plan 2019.
Employment Appeal Tribunal judgment of Judge McMullen, Mr A Harris and Mr B M Warman on 10 July 2014.
A review of different sources to inform the IP issues and challenges that relate to the development of the Metaverse.
Decision for applicant Coinbase, Inc against registration number 13237380, applicant successful.
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