Implementation of Economic Crime and Corporate Transparency Act 2023
Non-inquiry session by the Business, Innovation, Science and Trade Committee, 29 January 2024 to 24 May 2024. Its page on the Parliament website.
Evidence sessions
- 6 February 2024: National Crime Agency; HMRC; Serious Fraud Office
- 6 February 2024: Centre for Financial Crime and Security Studies (Royal United Services Institute); The Dark Money Files; UK Finance; Transparency International
- 6 February 2024: Department for Business and Trade; Department for Business and Trade; Companies House; Companies House