GUIDE TO THE CRIMINAL FINANCES ACT 2017 IN THE UK

On 21st October, a blog post from King & Wood Malleson sets out to provide an overview of 3 key developments relevant to the wealth management sector, namely the corporate criminal offence of failure to prevent tax evasion facilitation, unexplained wealth orders and account freezing orders.

https://www.chinalawinsight.com/2019/10/articles/dispute-resolution/guide-to-the-criminal-finances-act-in-the-united-kingdom/#page=1

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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