New ‘failure to prevent fraud’ guidance published in UK
Read here: https://www.gov.uk/government/news/new-failure-to-prevent-fraud-guidance-published
Link to main page: https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta
Link to guidance: https://assets.publishing.service.gov.uk/media/67331b8ff407dcf2b561350a/Failure_to_Prevent_Fraud_Guidance_-_English_Language_v1.3.pdf