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Criminal Finances Bill published
Practical Law UK Legal Update w-003-9440 (Approx. 7 pages)
Criminal Finances Bill published
The Criminal Finances Bill (CFB) has been introduced to the House of Commons. It contains provisions concerning the proceeds of crime, proposing amendments to existing legislation to investigations, money laundering, civil recovery and enforcement powers, concerning terrorist property, and creates a new corporate offence of failure to prevent the facilitation of tax evasion.
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Resource ID w-003-9440© 2024 Thomson Reuters. All rights reserved.
Published on 14-Oct-2016
Resource Type Legal update: archive
Jurisdictions
Related Content- England
- Wales