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Economic crime

Secondary information

Type

Parliamentary committee

Reference

HC 798 2024-26 

Session

2024-26

Paper type

House of Commons papers

Notes

Sub-Committee on Economic Security, Arms and Export Controls

Subjects

Staff Companies British overseas territories Correspondence Digital technology Fees and charges Fines Insolvency Service Foreign companies Pay Recruitment Prosecutions Money laundering Partnerships Standards Companies House Scotland Tax evasion Limited liability Information sharing Scottish limited partnerships Economic crime

Legislation

Companies Act 2006

Economic Crime and Corporate Transparency Act 2023

Contains statistics

Yes

Link

View this Parliamentary committee on committees.parliament.uk