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View Full Version : Robust New Laws To Fight Corruption, Money Laundering And Fraud



NewsBot
28-Oct-23, 03:30
The Caithness Business Index (http://www.caithness-business.co.uk) has posted the following article:

Robust New Laws To Fight Corruption, Money Laundering And Fraud




The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October 2023. Robust laws to fight fraud, counter corruption and bolster legitimate business received Royal Assent today. [Read Full Article (https://caithness-business.co.uk/article/21734)]