Economic Crime and Corporate Transparency Act examined: A guide to avoiding failure-to-prevent fraud measures
The Payments Association
FEBRUARY 10, 2025
The issue of fraud is growing in the UK, with the average monetary loss per corporate fraud case being 21,433 in Q2 2023 , the highest among all fraud types. As part of the Act, Companies House reforms are introducing stricter identity verification and company registration processes to reduce corporate fraud.
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