Elizabeth Head

Economic Crime And Corporate Transparency Act 2023: Who Is An Associated Person For The Failure To Prevent Fraud Offence?

Sanctions Tracker – New UK Sanctions On Diamonds, New GL And More

The Fraud Files: Decoding The Economic Crime Act EP4: Focus On The Financial Sector – APP Fraud

Sanctions Tracker: Recent UK And EU Developments

The New DPA Landscape For Fraud

The EU Anti Money Laundering Authority And The AML Reform Package: An Update

Economic Crime And Corporate Transparency Act 2023: Jurisdictional Scope Of The Failure To Prevent Fraud Offence

OFSI Publishes Annual Review 2022-23

Domestic PEPs: "Officially" Lower Risk As Of Today

The Fraud Files: Decoding The Economic Crime Act – Bonus Episode On Companies House And POCA Reform (Podcast)