Criminal Finances Bill 2016-17
- Type of Bill:
- Government Bill
- Amber Rudd
- Baroness Williams of Trafford
Progress of the Bill
Bill started in the House of Commons
- House of Commons
- House of Lords
- Royal Assent
- Committee stage: House of Lords | 28.03.2017
|HL Bill 104 (as introduced) | PDF version, 676KB||22.02.2017|
Latest news on the Criminal Finances Bill 2016-17
During second reading of the Bill on 9 March, a wide-ranging discussion took place on issues including impact on victims, money laundering and proceeds of crime.
Committee stage - line by line examination of the Bill - begins on 28 March.
Summary of the Criminal Finances Bill 2016-17A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.
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