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SCHEDULES

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

Statutory offencesU.K.

4An offence under any of the following provisions of the Theft Act (Northern Ireland) 1969—

(a)section 17 (false accounting);

(b)section 18 (false statements by company directors etc).

Commencement Information

I1Sch. 13 para. 4 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)