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Non-Departmental Publication (Policy paper)
Companies House

Mar. 01 2024

Source Page: Economic Crime and Corporate Transparency Act 2023: Factsheets
Document: Economic Crime and Corporate Transparency Act 2023: Factsheets (webpage)

Found: Economic Crime and Corporate Transparency Act 2023: Factsheets

Select Committee
Association of Police and Crime Commissioners
 PPC0011 - Police and Crime Commissioners: 10 years on

Written Evidence Jan. 31 2024

Inquiry: Police and Crime Commissioners: 10 years on
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: PPC0011 - Police and Crime Commissioners: 10 years on Association of Police and Crime Commissioners Written

Non-Departmental Publication (Policy paper)
Companies House

Mar. 01 2024

Source Page: Economic Crime and Corporate Transparency Act 2023: Factsheets
Document: Economic Crime and Corporate Transparency Act: overarching factsheet (PDF)

Found: Economic Crime and Corporate Transparency Act 2023: Factsheets

Departmental Publication (Policy paper)
Home Office

Feb. 29 2024

Source Page: Economic Crime and Corporate Transparency Act 2023: Factsheets
Document: Economic Crime and Corporate Transparency Act: overarching factsheet (PDF)

Found: Economic Crime and Corporate Transparency Act 2023: Factsheets

Select Committee
National Crime Agency
 FRA0110 - Fraud

Written Evidence May. 22 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: FRA0110 - Fraud National Crime Agency Written Evidence

Non-Departmental Publication (News and Communications)
HM Revenue & Customs

Mar. 28 2024

Source Page: Checks target waste crime in landfill day of action
Document: Checks target waste crime in landfill day of action (webpage)

Found: Checks target waste crime in landfill day of action

Written Statements
Serious and Organised Crime Strategy - Wed 13 Dec 2023
Home Office

Mentions:
1: James Cleverly (Con - Braintree) Today I have published a new and updated serious and organised crime strategy. - Speech Link

Non-Departmental Publication (Policy paper)
Companies House

Mar. 01 2024

Source Page: Economic Crime and Corporate Transparency Act 2023: Factsheets
Document: Economic Crime and Corporate Transparency Act: Companies House fees (PDF)

Found: Economic Crime and Corporate Transparency Act 2023: Factsheets

Departmental Publication (Policy paper)
Home Office

Feb. 29 2024

Source Page: Economic Crime and Corporate Transparency Act 2023: Factsheets
Document: Economic Crime and Corporate Transparency Act: Companies House fees (PDF)

Found: Economic Crime and Corporate Transparency Act 2023: Factsheets

Scottish Government Publication (Minutes)
Equality, Inclusion and Human Rights Directorate

Jan. 15 2024

Source Page: Hate Crime Strategic Partnership Group minutes : September2023
Document: Hate Crime Strategic Partnership Group minutes : September2023 (webpage)

Found: Hate Crime Strategic Partnership Group minutes : September2023