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Economic Crime and Corporate Transparency Act 2023

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This is the original version (as it was originally enacted).

Statutory offences

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5An offence under any of the following provisions of the Theft Act (Northern Ireland) 1969—

(a)section 1 (theft);

(b)section 17 (false accounting);

(c)section 18 (false statements by company directors etc);

(d)section 19 (suppression etc of documents);

(e)section 23A (dishonestly retaining a wrongful credit).

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