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Failure to prevent fraud

Companies Legislation

Bloomsbury Professional
Law Stated At:
21 March 2024
Economic Crime and Corporate Transparency Act 2023 PART 5: Miscellaneous 199: Failure to prevent fraud 200: Fraud offences: supplementary 201: Section 199: large organisations 202: Large organisations: parent undertakings 203: Offences under section 199 committed by partnerships 204: Guidance about preventing fraud offences 205: Failure to prevent fraud: minor definitions 206: Failure to prevent fraud: miscellaneous ...

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