Money laundering, tax and the criminal law
DOI:
https://doi.org/10.14296/ac.v1999i19.1457Keywords:
Money laundering, Financial Services Authority, Taxation, Tax lawAbstract
Michael Brindle QC discusses the UK statutory provisions relating to money laundering and examines differing views on the scope of their application to the complex areas of tax evasion and foreign fiscal offences. Article published in Amicus Curiae - Journal of the Institute of Advanced Legal Studies and its Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London.Downloads
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