Fraudulent company registrations: Economic Crime and Corporate Transparency Bill
Non-inquiry session by the Business, Innovation, Science and Trade Committee, 2 November 2022 to 24 April 2023. Its page on the Parliament website.
Evidence sessions
- 8 November 2022: Companies House
- 8 November 2022: UK Finance; HSBC UK; NatWest
- 8 November 2022: The Dark Money Files; Transparency International UK; BBC Radio 4; Spotlight on Corruption