UK Criminal Finances Act 2017 Commences with New Tax Evasion Offences, Anti-Money Laundering Rules, and Asset Forfeiture Provisions
| Published date | 10 October 2017 |
| Law Firm | Cadwalader, Wickersham & Taft LLP |
| Author | Adam Blakemore,Joseph Moreno,Janaki Tampi,Elizabeth Clay |
| Subject Matter | Money Laundering,White Collar Crimes,Financial Crimes,Tax Evasion,Forfeiture,Anti-Money Laundering,UK,Unexplained Wealth Orders (UWOs),Suspicious Activity Reports (SARs),UK Criminal Finances Act 2017 |
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