Tag: Criminal Finances Act 2017
How to prepare for conducting an internal investigation
Here are some key questions for board directors to consider in advance of embarking on an internal investigation.
Corporate tax evasion crimes added to Criminal Finances Act
Failure to prevent the facilitation of UK and foreign tax evasion have been implemented as new corporate offences under the Criminal Finances Act.
Criminal Finances Bill receives Royal Assent
A Bill to extend the powers of enforcement agencies to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism, has received Royal Assent.