“Going for gold?” by Gary Brothers, Partner, The Independent Tax & Forensic Services LLP

Are you aware of the Criminal Finance Act 2017?If not, you should be, says Gary Brothers.

Don’t worry if you’re not aware of it (well only for now) as you are in good company – a recent Ipsos Mori poll commissioned by HMRC reported that only a quarter of all businesses surveyed were even aware of the Criminal Finance Act 2017. And only 24% had assessed the potential risk of being exposed to the facilitation of tax evasion by their business.

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