Don't forget that Issue 6 of the STEP Journal is available to read now! In this issue, we delve into the complex… https://t.co/ZzR2az2JIT

A 'failure to prevent fraud' offence is to be added to the Economic Crime and Corporate Transparency Bill currently… https://t.co/hdMTAGPsMO

Overseas entities' property ownership information may be permanently publicly available in the UK. Read more:… https://t.co/TiqJEDQT67