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The Economic Crime And Corporate Transparency Act 2023: Failure To Prevent Fraud
- Source :
- Mondaq Business Briefing. December 18, 2024
- Publication Year :
- 2024
-
Abstract
- The ECCT Act contains a number of different measures to prevent and tackle economic crime, including the new failure to prevent fraud offence. In this article we highlight the key [...]
- Subjects :
- Fraud -- Economic aspects
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.820285864