Tuesday 19th November 2024
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey


Warning: Undefined array key "y" in /var/www/archive.comsuregroup.com/wp-content/themes/comsure/category.php on line 8

Cheating the Revenue is Tax Evasion and Creates Criminal Property and Money Laundering

A person who cheats the Revenue obtains a pecuniary advantage as a result of criminal conduct within the meaning of section 340(6) of POCA. Despite Court of Appeal in R v. Gabriel (Note) [2007] 1 WLR 2272, the proceeds of tax evasion can be criminal property for the purposes of the money laundering provisions: R […]

Read More
WP2Social Auto Publish Powered By : XYZScripts.com