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Appendix Elizabeth II c. 22: Criminal Finances Act 2017

Criminal Finances Act 2017

Page 99 Appendix Elizabeth II c. 22: Criminal Finances Act 2017 Elizabeth II c. 22: Criminal Finances Act 2017 2017 Chapter 22 An Act 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. [27th April 2017]

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