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Failure to prevent facilitation of tax evasion: are your procedures in place?
With just a few weeks to spare before the Criminal Finances Act 2017 (CFA) offence of failure to prevent the criminal facilitation of tax evasion took effect on 30 September, the Chancellor of the Exchequer, through the Facilitation of Tax Evasion..
Online Published Date:
19 October 2017
Appeared in issue:
20.08 - 01 October 2017