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Identity verification is one of the significant measures being introduced by the Economic Crime and Corporate Transparency (ECCT) Bill

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Identity verification is one of the significant measures being introduced by the Economic Crime and Corporate Transparency (ECCT) Bill.

That's due to the misuse of English limited partnership and Scottish limited partnership vehicles and their links to crimes such as money laundering and fraud.

At the moment, it's theoretically easy for business owners to disappear by taking their headquarters outside the UK.

Will the ECCT Bill make a difference? Read a nice breakdown here:https://bit.ly/3Zn8sw3

#ECCT#LPs#Fraud#Crime

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