Economic Crime Bill

Lead Story

Propertymark proposes key recommendations to combat economic crime in the property sector

Professional body Propertymark has released a new position paper outlining crucial suggestions for the Government to incorporate into future legislation aimed at reducing economic crime in the property sector.

17 Jul 2023

News

Major reform of identification doctrine targets economic crime

The Home Office has unveiled plans for a major shake-up in corporate accountability, with stringent measures targeting businesses involved in fraud, money laundering and bribery.

16 Jun 2023

News

Economic Crime Bill welcomed as UK aims to tackle Russian “dirty money”

The Bill will establish a new register of overseas entities, requiring foreign owners of property in the UK to declare their true identity.

15 Mar 2022