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Register to vote Register by 18 June to vote in the General Election on 4 July.
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.
Find out when and how to register and how to amend a registration for the Economic Crime Levy.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
An independent review into disclosure and fraud, led by Jonathan Fisher KC, has launched to make it quicker and easier to bring criminals to justice.
HMRC has published details on hundreds of businesses who have been fined for breaching anti-money laundering rules.
European Convention on Human Rights memoranda relating to the Economic Crime and Corporate Transparency Act.
Judges will be given greater powers to dismiss lawsuits designed purely to evade scrutiny and stifle freedom of speech through government amendments to the Economic Crime and Corporate Transparency Bill.
This series brings together documents relating to the Serious and Organised Crime Strategy.
These documents relate to the financial sanctions and miscellaneous provisions in the Policing and Crime Bill.
These documents relate to the bill stage of the Economic Crime (Transparency and Enforcement) Act 2022.
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