Transcription of Fraud, bribery and money laundering offences: Definitive ...
{{id}} {{{paragraph}}}
Example: confidence
Fraud, bribery and money laundering offences: Definitive ...
Definitive GUIDELINE. Fraud, bribery and money laundering Offences Definitive Guideline Fraud, bribery and money laundering Offences Definitive Guideline 1. Contents Applicability of guideline 4. Fraud 5. Fraud by false representation, fraud by failing to disclose information, fraud by abuse of position Fraud Act 2006 (section 1). Conspiracy to defraud Common law False accounting Theft Act 1968 (section 17). Possessing, making or supplying articles for use in fraud 13. Possession of articles for use in frauds Fraud Act 2006 (section 6). Making or supplying articles for use in frauds Fraud Act 2006 (section 7). Revenue fraud 19. Fraud Conspiracy to defraud (common law). Fraud Act 2006 (section 1). False accounting Theft Act 1968 (section 17). Fraudulent evasion of VAT; False statement for VAT purposes;. Conduct amounting to an offence Value Added Tax Act 1994 (section 72). Effective from 1 October 2014. 2 Fraud, bribery and money laundering Offences Definitive Guideline Fraudulent evasion of income tax Taxes Management Act 1970 (section 106A).
Tax Credits Act 2002 (section 35) False accounting Theft Act 1968 (section 17) ... range from which to start calculating the provisional sentence. The court should consider further ... Offence range: Discharge – 6 years and 6 months’ custody FRAUD Fraud. 6 Fraud, Bribery and Money Laundering Offences Definitive Guideline E˜ectiv r 1 o 2014 ...
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: