Apr 10, 2019

8 min read

Failure to Prevent Facilitation of Tax Evasion

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.

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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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Failure to Prevent Facilitation of Tax Evasion

More from Compliance Tyler

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Israel legislator opens office in questioned East Jerusalem region

https://trade.atlantiscex.com/r/A0031084719

Russia and Turkey arouse against European slants

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Israeli administrator intends to return ‘office’ in Sheik Jarrah

Before the Pandemic

The Taliban are at the helm of Afghanistan!! Again!!

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Compliance Tyler

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