Legislation: ‘Failure to prevent’ fraud, false accounting or money laundering to be a UK criminal offence

13 Feb 2023 9:51 AM | Anonymous member (Administrator)

A new offence of failing to prevent “fraud, false accounting or money laundering” is to be introduced into UK law, a senior government minister has confirmed.

https://www.pinsentmasons.com/out-law/news/failure-to-prevent-fraud-false-accounting-or-money-laundering-to-be-a-uk-criminal-offence

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