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Find out about our approach to financial crime compliance and how it is at the heart of what UKEF does.
The Environment Agency launches Economic Crime Unit to address serious financial offences in the waste sector
Information on preparing for the Economic Crime Levy (ECL).
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
Find out who should register, how to register and what the band sizes and fees are for the Economic Crime Levy.
Explains the Charity Commission's role and approach in dealing with fraud, financial crime and financial abuse issues in charities.
Documents relating to action being taken to tackle economic crime.
Find out how to submit a return and how to amend a return for the Economic Crime Levy.
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
The economic crime plan 2 sets out what the public and private sectors should do to continue to transform the UK’s response to economic crime.
This tax information and impact note sets out a new Economic Crime (Anti-Money Laundering) Levy.
How to pay the Economic Crime Levy and how long it takes for your payment to reach HMRC.
The plan provides information on action being taken by the public and private sectors to ensure that the UK cannot be abused for economic crime.
This tax information and impact note is about an increase to the Economic Crime Levy for entities with a UK revenue of more than £1 billion each year.
This consultation seeks views on the economic crime levy. The levy will fund new government action to tackle money laundering, and help deliver the reforms committed to in the 2019 Economic Crime Plan.
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