Do you know your obligations under the Criminal Finances Act 2017?

Connor Tracey, Business Consultant at Aspire Business Partnership LLP, blogs on Part 3, section 45 ‘failure to prevent facilitation of UK tax evasion offences’ of the Criminal Finances Act 2017. Background of the Act The Criminal Finances Act 2017 (‘the Act’), not to be confused with the standard annual Finance Act, received Royal assent on [...]