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Economic Crime and Corporate Transparency Act 2023
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- UK Public General Acts
- 2023 c. 56
- SCHEDULE 12
- Paragraph 14
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14An offence under any of the following sections of the Fraud Act 2006—
(a)section 1 (fraud);
(b)section 6 (possession etc of articles for use in frauds);
(c)section 7 (making or supplying articles for use in frauds);
(d)section 9 (participating in fraudulent business carried on by sole trader);
(e)section 11 (obtaining services dishonestly).
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