Tax evasion: Are you guilty by association?

If you haven’t heard of the UK Criminal Finances Act 2017 yet, you aren’t alone, but you won’t want to be the last person to get in the know.

This is an important piece of new legislation that businesses need to prepare for – and quickly. It comes into force on 30 September 2017.

The Act is

... read more at: http://www.cityam.com/271522/tax-evasion-you-guilty-association

by