Monday 20th January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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The Criminal Finances Act 2017

How I learned to stop worrying and love HMRC The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion. The latest iteration of this is the Criminal Finances Act 2017 which came into force on 30 September 2017. This introduces a new corporate […]

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