Fraud Intelligence
Failure to prevent fraud to be criminal offence in UK
In parliamentary debate on the Economic Crime and Corporate Transparency bill, on 25 January, the UK government signalled that it would bring forward a 'failure to prevent fraud' offence.
In parliamentary debate on the Economic Crime and Corporate Transparency bill, on 25 January [2023], the UK government signalled
that it would bring forward a 'failure to prevent fraud' offence.