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United Kingdom Legal focus Regulation

Legal Focus: One year on, the UK's effort to tackle dirty money has a mixed scorecard

The Economic Crime Act was fast-tracked through Parliament last year in response to the Russia-Ukraine conflict

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The intent of the Economic Crime (Transparency and Enforcement) Act 2022 is clear, but more needs to be done to encourage enforcement 

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This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support +44 (0)20 3377 3996 / APAC support at +65 6508 2430

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