UK Criminal Finances Act 2017 Commences with New Tax Evasion Offences, Anti-Money Laundering Rules, and Asset Forfeiture Provisions

Publication Date10 October 2017
Law FirmCadwalader, Wickersham & Taft LLP
AuthorAdam Blakemore,Joseph Moreno,Janaki Tampi,Elizabeth Clay
SubjectMoney 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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