Criminal Finances Act 2017 – what it means for SHU

The Criminal Finances Act 2017 came in to force on 30 September 2017, introducing a new corporate criminal offence of failure to prevent the facilitation of tax evasion by associated persons.

Click on the image below to find out more about what this means for the University, how this could happen at SHU and what you should do if you suspect facilitation of tax evasion.