Criminal facilitation of tax evasion and money laundering – views from the ICAEW


Fetch error

Hmmm there seems to be a problem fetching this series right now. Last successful fetch was on May 21, 2020 19:06 (1+ y ago)

What now? This series will be checked again in the next day. If you believe it should be working, please verify the publisher's feed link below is valid and includes actual episode links. You can contact support to request the feed be immediately fetched.

Manage episode 203567912 series 2256415
由Player FM以及我们的用户群所搜索的James King — 版权由出版商所拥有,而不是Player FM,音频直接从出版商的伺服器串流. 点击订阅按钮以查看Player FM更新,或粘贴收取点链接到其他播客应用程序里。

Frank Haskew and David Stevens of the ICAEW sit down with EY’s David Parrish discuss the Criminal Finances Act 2017, and the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, in terms of their implications for companies.