Wilford Smith

The Criminal Finances Act 2017 – What Directors Need To Know

April 26, 2018

The Criminal Finances Act (the Act) 2017[1] received its Royal Assent in April and came into force 30th September 2017  Comprising of four parts, the aim of the Act is to provide a hostile environment for corporate criminal activities and make it easier for government agencies to police money laundering, corruption, tax evasion and terrorist […]

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