How A New Law Tightens The Screw On Dirty Money In The UK

By Syed Rahman (April 14, 2022, 5:50 PM BST) -- The much-lauded, heavily anticipated economic crime bill has now become law. To give it its full title, the Economic Crime (Transparency and Enforcement) Act 2022, or Economic Crime Act, has become the government's considered attempt to halt the flow of dirty money to these shores....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.

A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!