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Criminal Finances Act 2017 - Draft model policy Members Only


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Last Updated:January 5, 2018

The Criminal Finances Act 2017 creates an offence of failure to prevent tax evasion by an employee or agent when acting in that capacity on behalf of a business, with potentially unlimited fines and associated reputational damage.  The is a draft model policy to help members comply with their obligations.


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Gin boom to be affected by tax increase. Show you are backing British business and supporting the pub… https://t.co/SaVb6twt3a


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