Ey Uk Regulatory Outlook Podcasts
Criminal facilitation of tax evasion and money laundering – views from the ICAEW
- Author: Vários
- Narrator: Vários
- Publisher: Podcast
- Duration: 0:15:39
- More information
Informações:
Synopsis
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.
