Criminal Finances Act Archives - Business Biscuit

Oliver Price

Swindon & Wiltshire Experts
Wednesday September 6 2017

Expert opinion: Companies and partnerships must prepare for new tax evasion laws

The Criminal Finances Act 2017 is expected to come into force during the autumn, and on a date that the Government has yet to announce. This brings together a number of important changes to the law governing money laundering, […]