Search results with tag "Money laundering offences"

Money Laundering Offences - Sentencing Council

Taxes Management Act 1970 (section 106A) Fraudulent evasion of excise duty; Improper importation of goods Customs and Excise Management Act 1979 (sections 50, 170 and 170B) Fraud Cheat the public revenue (common law) Benefit fraud 27 Dishonest representations for obtaining benefit etc Social Security Administration Act 1992 (section 111A) Tax ...

  Management, Money, Excise, Laundering, 1997, Offences, Management act, Excise management act 1979, Money laundering offences