The Queen’s Speech confirmed that the Govt will bring forward an Economic Crime Bill to introduce reforms to the Companies House, create new powers to seize the likes of cryptos, facilitate greater info…
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- The Queen’s Speech on Economic Crime
- US Treasury issues first-ever sanctions on a virtual currency mixer
- NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates
- EBA published its updated Guidelines for assessing equivalence of professional secrecy
- Basel Institute on Governance summarises lessons from corruption risk assessments
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