XTROVERSO.COM<p>New UK law lands Sept 2025: if your SME “benefits” from fraud, even unknowingly, you’re criminally liable. Is your Fraud Policy a dusty PDF from 2017? </p><p><a href="https://www.xtroverso.com/blog/risk-intelligence-16/failing-to-prevent-fraud-what-dutch-smes-must-know-before-september-2025-xtroverso-480" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">xtroverso.com/blog/risk-intell</span><span class="invisible">igence-16/failing-to-prevent-fraud-what-dutch-smes-must-know-before-september-2025-xtroverso-480</span></a> </p><p><a href="https://mastodon.social/tags/business" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>business</span></a> <a href="https://mastodon.social/tags/government" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>government</span></a> <a href="https://mastodon.social/tags/law" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>law</span></a> <a href="https://mastodon.social/tags/compliance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>compliance</span></a> <a href="https://mastodon.social/tags/frode" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>frode</span></a> <a href="https://mastodon.social/tags/intelligence" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>intelligence</span></a> <a href="https://mastodon.social/tags/responsability" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>responsability</span></a> <a href="https://mastodon.social/tags/markets" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>markets</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.social/tags/entrepreneurship" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>entrepreneurship</span></a> <a href="https://mastodon.social/tags/suppliers" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>suppliers</span></a> <a href="https://mastodon.social/tags/netherlands" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>netherlands</span></a> <a href="https://mastodon.social/tags/dutch" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dutch</span></a> <a href="https://mastodon.social/tags/criminal" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>criminal</span></a> <a href="https://mastodon.social/tags/financial" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>financial</span></a> <a href="https://mastodon.social/tags/moneylaundry" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundry</span></a> <a href="https://mastodon.social/tags/xtroverso" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>xtroverso</span></a> <a href="https://mastodon.social/tags/philosophy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>philosophy</span></a></p>