NORTH WEST FRAUD FORUM

New ‘failure to prevent’ fraud offence in the UK moves closer.

21 Sep 2023 9:33 AM | Anonymous member (Administrator)

MPs have voted to back a narrower new offence of ‘failure to prevent’ fraud than proposed by UK peers, and to reject calls for a separate new offence of ‘failure to prevent’ money laundering to be added to the UK statute book.

https://www.pinsentmasons.com/out-law/news/plans-broad-failure-prevent-fraud-offence-rejected-by-uk-mps

Powered by Wild Apricot Membership Software