SCHEDULES

SCHEDULE 13U.K.Failure to prevent fraud: fraud offences

Statutory offencesU.K.

3An offence under any of the following provisions of the Theft Act 1968—

(a)section 17 (false accounting);

(b)section 19 (false statements by company directors etc).

Commencement Information

I1Sch. 13 para. 3 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)