Criminal Finance Act 2017 – New Tax Evasion Legislation For Businesses In The UK – Do Not Ignore!
What is the Criminal Finances Act 2017? The Criminal Finances Act 2017 is a piece of legislation which will make businesses in the UK criminally liable for failing to prevent the facilitation of tax evasion offences in the UK or overseas. The Act will come into force on 30th September 2017 and businesses must be prepared to meet […]