Economic Crime and Corporate Transparency Act 2023
UK legislation aimed at tackling economic crime and increasing corporate transparency. Legislation in the UK related to economic crime and corporate transparency. An act of the Parliament of the United Kingdom that aims to tackle economic crime and improve corporate transparency. An Act of Parliament in the UK that introduced new offenses related to economic crime and corporate transparency, including the offense of 'failure to prevent fraud'. UK legislation that introduced new offenses related to economic crime and corporate transparency, including the offense of failure to prevent fraud.