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Criminal Finances Act 2017

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Summary

The Act amends the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes. It received Royal Assent on April 27 2017.

Issuer

United Kingdom

Year

2017

Region

Europe

Issuer (type)

Parliament (Government)

Instrument type

Act

Disclosure instrument

Yes

Geographical scope

National

Mandatory or voluntary

Mandatory

Text analysis

    • Moderate 0.62%
    • Low 0.01%
    • S focus: human rights, compensation
    • G focus: money laundering
    • Administrative services, Arts, Finance, Management, Manufacturing, Professional services, Public administration