Select Committee oral evidence and Select Committee written evidence reported in the House of Commons on Tuesday, 6 February 2024 from the Business and Trade Committee.
Implementation of the Economic Crime and Corporate Transparency Act 2023
Secondary information
- Type
- Parliamentary committee
- Reference
- HC 522 2023-24
- Session
- 2023-24
- Witnesses
- Serious Fraud Office
- Revenue and Customs
- Companies House
- National Crime Agency
- Transparency International
- Kevin Hollinrake
- UK Finance
- Centre for Financial Crime and Security Studies
- Dark Money Files
- Department for Business and Trade
- Paper type
- House of Commons papers
- Related items
- Subjects
- Criminal investigation Companies Fraud Personation Registration Companies House National Economic Crime Centre Economic crime
- Legislation
- Economic Crime and Corporate Transparency Act 2023
- Link
- View this Parliamentary committee on committees.parliament.uk
Librarians' tools
- Timestamp
- 2024-02-09 11:49:20 +0000
- URI
- http://data.parliament.uk/selectcommittees/66903
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/selectcommittees/66903
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/selectcommittees/66903
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/66903