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Disclosures to prevent, detect or investigate economic crime etc

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
21 March 2024
Economic Crime and Corporate Transparency Act 2023 PART 5: Miscellaneous 188: Direct disclosures of information: restrictions on civil liability 189: Indirect disclosure of information: restrictions on civil liability 190: Meaning of “privileged disclosure” 191: Meaning of “relevant actions” 192: Meaning of “business relationship” 193: Other defined terms in sections 188 to 191 ...

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