Monday 18th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Criminal penalties [ two years to seven years] for breaches of financial sanctions

The Policing and Crime Act 2017 has received Royal Assent. Among other things, the Act: increases criminal penalties from a maximum of two years to seven years for breaches of financial sanctions (Section 144 (3)); makes deferred prosecution agreements available in breach of financial sanctions cases (section 150); and Introduces serious crime prevention orders for […]

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