The Criminal Finances Act 2017


Manage episode 228585310 series 93363
By Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio streamed directly from their servers.
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There are a number of possible criminal offences relating to tax evasion. Some of these are statutory and others are covered by the common law. This podcast provides an overview of the measures introduced by the Criminal Finances Act 2017.

304 episodes available. A new episode about every 17 days averaging 8 mins duration .