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FAP : Criminal Finances Act 2017

17 Dec 2017 10:38 PM | Jo Buckley (Administrator)

The Criminal Finances Act 2017 overhauls the UK anti-money laundering and confiscation regime and makes it much easier for authorities to prosecute tax evasion. This guide provides a general overview of the legislation for those who are new to the subject.

https://www.fraudadvisorypanel.org/wp-content/uploads/2017/12/Criminal-Finances-Act-2017-December2017.pdf


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