The anti-fraud chief on the commerce physique UK Finance has mentioned the federal government wants to repair the “dysfunctional” Firms Home as a result of it’s serving to to facilitate enterprise fraud.
Nick Van Benschoten, the director of worldwide illicit finance at UK Finance, and anti-fraud bosses on the banks NatWest and HSBC took intention on the on-line register of UK-based firms.
Van Benschoten mentioned: “Firms Home is meant to be a key a part of the data infrastructure underpinning the…
