S3 · Publisher
gov.uk
2 джерел у канонічній базі.
uc-s-0041-dr-02-27
medium-high with due-process safeguards. [\[42\]]( )
https://www.gov.uk/government/publications/economic-crime-and-corporate-transparency-act-2023-factsheets/economic-crime-and-corporate-transparency-act-overarching-factsheet?utm_source=chatgpt.comuc-s-0042-dr-02-28relevant for large firms. [\[43\]]( )
https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta/economic-crime-and-corporate-transparency-act-2023-guidance-to-organisations-on-the-offence-of-failure-to-prevent-fraud-accessible-version?utm_source=chatgpt.com