Impacts of the 2023 U.K. Economic Crime and Corporate Transparency Act

Impacts of the 2023 U.K. Economic Crime and Corporate Transparency Act

The U.K. Economic Crime and Corporate Transparency Act (ECCTA) aims to reshape the business landscape, safeguard national security and ensure the integrity of Companies House records by curbing illicit business practices. This proposed reform was the subject of a panel discussion at the 2024 ACFE Fraud Conference Europe hosted in London.  

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