PUBLICATION/ Jun 2023

ECONOMIC CRIME AND CORPORATE TRANSPARENCY BILL - CONSIDERATION OF AMENDMENTS DAY 1

Amendment 117 amends the ECTE Act to prevent kleptocrats and criminals sidestepping new transparency rules by using trusts to own overseas companies that in turn own UK property, hiding their ownership of these properties from public view.

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ECONOMIC CRIME AND CORPORATE TRANSPARENCY BILL - CONSIDERATION OF AMENDMENTS DAY 1

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