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Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
Greater powers for the National Crime Agency and police to seize, freeze and destroy cryptoassets used by criminals have come into force today.
The Criminal Finances Act gained Royal Assent on 27 April 2017.
If you hold certain information, you should contact OFSI as soon as practicable.
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.
Apply to the Criminal Injuries Compensation Authority (CICA) Hardship Fund if you have to take time off work because you're the victim of violent crime
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.
Information to help academy trusts manage the risk of fraud and report instances of fraud to the Education and Skills Funding Agency.
From today (Monday 4 March 2024), Companies House has new and enhanced powers to improve the quality and reliability of its data and tackle misuse of the companies register.
Key findings from the 2020 Economic Crime Survey (ECS) - a sample survey on the extent, nature and impacts of fraud and corruption experienced by businesses.
This measure introduces the draft legislation for a new levy on the anti-money laundering (AML) regulated sector – the Economic Crime (Anti-Money Laundering) Levy, or ‘ECL’.
HM Treasury and the Financial Conduct Authority (FCA) have completed a review of the criminal market abuse regime, fulfilling the commitment made in the Economic Crime Plan 2019-22.
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