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

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.

Om Podcasten

Brought to you by EY UK's Regulatory and Public Policy team, the Regulatory Outlook Podcast Series brings to life current and upcoming developments via interviews with experts from the across regulatory community.