Criminal Finances Act 2017
E1923023
UNEXPLORED
The Criminal Finances Act 2017 is a UK law aimed at strengthening the fight against money laundering, terrorist financing, and tax evasion, including through new corporate offences and expanded powers to seize and recover illicit assets.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Criminal Finances Act 2017 canonical | 1 |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.