The Economic Crime and Corporate Transparency Bill 2022-23

The Bill will reform the powers of Companies House so that it has a bigger role in ensuring corporate transparency and guarding against economic crime. This would also include strengthened information requirements for companies, including identity verification. It...

Europol in Brief (Annual Review)

Europol in brief details the progress Europol and its partners have made in fighting crime over the last twelve months. It also outlines the specialised functions and systems that help Europol maintain and improve the effectiveness of its work.