Small businesses: The fight against financial crime

2020-05-13T10:27:37+01:00May 11th, 2020|UK General|

The growing threat of financial crime was illustrated in 2019 by the publication of the UK’s first Economic Crime Plan. Sponsored by the Home Office, the plan outlines the growing list of threats to UK businesses of all types and sizes. It aims to bring together the various disparate bodies responsible for the detection, prevention, ...