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Criminal Finances Bill

United Kingdom Current 2017

The Bill 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 name

Parliament

More information

A Bill to amend 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.

Organizations covered by the instrument

All Companies

Industry scope

All/none specified

Disclosure venue

compliance with the disclosure order

ESG coverage- S (Social)

Human Rights

ESG coverage- G (Governance)

Accountability, Anti-Corruption and Anti-Competitive Behaviour

ESG coverage- Eco (Economic & General)

Trade and Investment

Status

Current

Country

United Kingdom

Region

Europe

Date of publication

2017

Issuer type

Governments (governmental department, agency)

Reporting requirements

Public law and regulation

Mandatory or voluntary

Mandatory

The geographical scope

National/federal

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