Links

Bill: https://bills.parliament.uk/bills/3120

House of Commons Debate should appear here:
https://parliamentlive.tv/Search?Keywords=&Member=&MemberId=&House=Comm…

Europol: https://www.europol.europa.eu/crime-areas-and-statistics/crime-areas/ec…

Companies House – registration of foreign businesses : https://www.gov.uk/government/publications/overseas-companies-in-the-uk…

OECD: https://www.oecd.org/dac/accountable-effective-institutions/efc.htm

UK Department for companies: https://www.gov.uk/government/organisations/department-for-business-ene…

House of Commons glossary: https://www.parliament.uk/site-information/glossary/affirmative-procedu…

Land Registration Act 2002 https://www.legislation.gov.uk/ukpga/2002/9/contents

Training: https://learning.financialcrimeriskandcompliancetraining.com/bundles/es…

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