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Searching Content indexed under Tax by Kathryn Garbett ordered by Published Date Descending.
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Fraud Insights: Failure To Prevent Facilitation Of Tax Evasion
The new regime of failing to prevent the facilitation of tax evasion came into force on 30 September 2017, pursuant to Part 3 of the Criminal Finances Act 2017 (the "Act").
UK
27 Feb 2018
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