Failure to Prevent Facilitation of Tax Evasion

Compliance Tyler

8 min readApr 10, 2019

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In this note I discuss the requirements of section 45 and 46 of the Criminal Finance Act 2017, to ensure that UK firms have appropriate systems and controls to prevent the facilitation of tax evasion.

Compliance Tyler

Written by Compliance Tyler

Tyler Woollard is the founder of The Conduct Mind, a compliance consultancy firm. www.theconductmind.com Online shop https://bit.ly/37tDCXO

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