Nazia Sohail

Nazia Sohail

BCLP

Contact
View Bio
RSS

Latest Posts › Corporate Crimes

Share:

Second Economic Crime Bill heralds some big changes for financial services firms

We’ve waited over half a year for it and it’s finally here but what does the second Economic Crime and Corporate Transparency Bill of 2022 (the “Bill”) mean for businesses in and outside the regulated sector? The Bill’s...more

10/31/2022  /  AML/CFT , Beneficial Owner , Corporate Crimes , Corporate Transparency Act , Cryptocurrency , Financial Crimes , Shell Corporations , Suspicious Activity Reports (SARs) , UK , UK Companies Acts
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide