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Items tagged with "financial crime"

UK to mandate XBRL at Companies House as it tackles corporate transparency

The UK has this week brought forward two significant measures aimed at increasing corporate transparency with regard to company ownership and cutting down on economic crime. It will introduce mandatory Inline XBRL at business registrar Companies House.

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Europe launches overhaul of rules on anti-money laundering and countering the financing of terrorism

The European Commission has announced an ambitious package of proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism rules and crack down on financial crime.

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