The Fortieth Cambridge International Symposium on Economic Crime, held recently, was entirely focused on “Integrity”. This highlights the importance of integrity in organisational life (as well as in our private lives)....more
The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and Corporate Transparency Bill, would hold...more
10/13/2023
/ Audits ,
Corporate Transparency Act ,
Financial Crimes ,
Fraud ,
Fraud Prevention ,
Fraudulent Transfers ,
Money Laundering ,
National Security ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Training ,
UK ,
UK Criminal Finances Act 2017