Guidance for those providing audit, accountancy, tax advisory, insolvency or related services in the United Kingdom, on the prevention of money laundering. Our guidance on the corporate offence of failure to prevent the criminal. The Act does not add to or amend current tax evasion offences. Legitimate advice and services given in good faith that are misused by clients will not . Keep up to date with all the essential dates and deadlines. Latest business news.
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