The Economic Crime and Corporate Transparency Act 2023 is a comprehensive legislative framework led by the Department for Business and Trade, HM Treasury, and other agencies to combat financial crime and improve corporate transparency. The Act establishes beneficial ownership registers, corporate enforcement mechanisms, and whistleblowing protections, with ongoing implementation through statutory instruments and regulations.
The Department for Business and Trade (DBT) Counter Fraud Strategy sets the direction for the department in its efforts to counter fraud, bribery, and corruption.
These documents relate to the bill stage of the Economic Crime (Transparency and Enforcement) Act 2022.
European Convention on Human Rights memoranda relating to the Economic Crime and Corporate Transparency Act.
This memorandum provides an updated post legislative assessment of the Fraud Act 2006 for submission to the ‘House of Lords Select Committee on the Fraud Act 2006 and Digital Fraud’.
These documents relate to the Criminal Finances Bill.
These documents relate to the financial sanctions and miscellaneous provisions in the Policing and Crime Bill.