Colleen Fitzpatrick

K&L Gates LLP

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Identity Verification—What You Need to Know

Background - The Economic Crime and Corporate Transparency Act 2023 (the Act) seeks to prevent economic crime and to enhance the transparency of companies and other legal entities....more

1/30/2025  /  Anti-Money Laundering , Capital Markets , Corporate Crimes , Corporate Governance , Corporate Misconduct , Fraud , Transparency , UK
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