Posts Tagged: Tax Evasion

The Criminal Finances Act

Posted by & filed under Bribery.

The objective of the Criminal Finances Act (CFA) is to ‘create a more hostile place for those seeking to move, hide, or use the proceeds of crime and corruption’. Along with the 2010 Bribery Act, experts believe that the CFA is the most important anti-corruption legislation to be passed in the United Kingdom in the […]