Source · Select Committees · Foreign Affairs Committee
Recommendation 10
10
The vectors of illicit finance are often companies.
Recommendation
The vectors of illicit finance are often companies. Therefore, the FCDO should work across Government to encourage reform of outdated and ineffective corporate criminal liability laws which mean that it is difficult to hold large companies to account for economic crimes. We will return to this point in our final report. (Paragraph 23) K Sanctions regime: Russia and kraine
Government Response
A response document is linked to this report, dated 26 October 2022. Response attribution to this conclusion has not been verified. Read the response document ↗