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Find out about our approach to financial crime compliance and how it is at the heart of what UKEF does.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
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.
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
The Environment Agency launches Economic Crime Unit to address serious financial offences in the waste sector
Guidance for charity trustees about serious incidents: how to spot them and how to report.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Explains the Charity Commission's role and approach in dealing with fraud, financial crime and financial abuse issues in charities.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Documents relating to action being taken to tackle economic crime.
This tax information and impact note sets out a new Economic Crime (Anti-Money Laundering) Levy.
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