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UK A new economic crime bill

17/10/2022

The ECA was enacted on 15 March 2022 to address the use of corporate structures in the UK to commit economic crimes. In particular, the legislation aims to deter international criminals from using companies and property investments in the UK as a vehicle for money laundering. It primarily focuses on two areas of economic crime prevention:


https://www.globalcompliancenews.com/2022/10/15/https-insightplus-bakermckenzie-com-bm-investigations-compliance-ethics-united-kingdom-government-targets-money-laundering-with-a-new-economic-crime-bill_09302022/

UNITED KINGDOM