Economic Crime

News

PIMFA publishes guidance on economic crime information sharing rules

PIMFA has published new guidance to help wealth managers and financial advisers make greater use of information sharing powers introduced under the Economic Crime and Corporate Transparency Act 2023.

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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.