OpinionFeb 24 2023

Financial crime expansions not enough without strong guidance

Ruby Hamid, Anthony Asindi, Matthew Russell and Tristan Bramble
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Financial crime expansions not enough without strong guidance
Legislation is only the starting point for tackling corporate criminal liability. (Tolga Akmen/EPA-EFE/Shutterstock)

The UK government announcement that 'failure to prevent' offences will be expanded to include additional areas of financial crime is a welcome development.

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