Tag Archives: firms

Financial Crime Act: what does it imply for legislation corporations?

[ad_1] The federal government has launched the Financial Crime (Transparency and Enforcement) Act 2022, which is aimed toward strengthening the UK’s struggle towards financial crime. The brand new measures embody: a useful possession register for abroad entities holding UK actual property strengthening of unexplained wealth orders (UWOs) making it simpler to prosecute anybody concerned in… Read More »

Bradford GP behind Covid check companies with tons of of sad clients | UK information

[ad_1] A number one Bradford GP is behind two non-public Covid check corporations on the official authorities record which are racking up massive numbers of complaints, the Guardian can reveal. Knowledgeable Docs and Covid Journey Clinics seem like leaving a path of sad clients who say PCR exams they ordered and paid for have both… Read More »