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UK: The Birth of the Failure to Prevent Fraud Offence

www.reedsmith.com/en/perspectives/2024/11/the-birth-uk-failure-to-prevent-fraud-offence-9-months-prepare
Time to comply: failure to prevent fraud is a reality | Criminal Law Blog | Kingsley Napley
A&O Shearman | FinReg | UK Home Office Publishes New Guidance on Failure to Prevent Fraud
Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (accessible version) – GOV.UK
Offence of ‘failure to prevent fraud’ introduced by ECCTA – GOV.UK
Economic Crime and Corporate Transparency Act: outline transition plan for Companies House – GOV.UK
www.freshfields.com/en-gb/our-thinking/knowledge/briefing/2024/11/tax-related-reasonable-prevention-procedures-under-the-new-failure-to-prevent-fraud-offence/

Update:
Financial Services firms take note – new sector specific guidance on failure to prevent fraud – Macfarlanes

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