Companies House: Addressing Fraud? - UK Column News
1 year ago
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Companies House: Addressing Fraud?
Full news and all the source links: www.ukcolumn.org/video/uk-column-news-5th-june-2024
- BDO UK: Accountancy and Business Advice: 164 countries—one organisation—globally connected
- BDO UK: Charity Fraud Report 2023
- GOV.UK: Economic Crime and Corporate Transparency Act: failure to prevent fraud offence
- GOV.UK: Companies House makes progress on implementing reforms
- The House of Commons Library: Companies House FAQs: address fraud, correcting the register
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