Tag: anti tax evasion
What should Recruiters do to protect against anti tax evasion?
The Criminal Finance Act 2017 (“the Act”) came into effect on 30/09/17, and comes with the same sort of guidance as with Bribery Act. In simple terms the Act imposes a criminal liability on businesses that fail to prevent the facilitation of tax evasion. That extends to preventing their employees, agents, or representatives facilitating tax... Read more »