Introduction -
As part of a global crackdown on tax evasion, the Criminal Finances Act 2017 (the Act) introduced a new offence. From 30 September 2017, an organisation commits a criminal offence if an employee or...more
1/8/2018
/ Corporate Crimes ,
Criminal Conspiracy ,
Criminal Fascilitation ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Due Diligence ,
EU ,
Failure to Prevent ,
Money Laundering ,
Risk Assessment ,
Self-Reporting ,
Tax Evasion ,
Tax Fraud ,
UK ,
UK Bribery Act ,
UK Criminal Finances Act 2017