The Criminal Finances Act - It's Not Just About Tax!

When the Criminal Finances Act came into effect on 30 September 2017, there were a number of key changes introduced, but by far and away the biggest one was the introduction of the criminal offence of failing to prevent the facilitation of tax evasion. There were other changes too, which relate to financial crime in the broader sense, but the tax evasion point needs a closer look – because you and your employees will need to tread carefully.

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