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Expert Analysis

How A New Law Tightens The Screw On Dirty Money In The UK

By Syed Rahman ( April 14, 2022, 5:50 PM BST) -- The much-lauded, heavily anticipated economic crime bill has now become law. To give it its full title, the Economic Crime (Transparency and Enforcement) Act 2022, or Economic Crime Act, has become the government's considered attempt to halt the flow of dirty money to these shores....

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