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Impact assessment: Economic Crime and Corporate Transparency Bill 2022: impact assessments

Hm Treasury

October 26
13:54 2023

Impact assessment: reform to the identification doctrine

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Impact assessment: introducing a failure to prevent fraud offence covering all large organisations

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Impact assessment: new proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime

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Impact assessment: Scottish Solicitors' Discipline Tribunal financial penalty

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