Tax Fraud in UK Law
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Serious Crime Act 2015
... ... (c) an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013." ... (4) For subsection (5) substitute- ... "(5) Subsection (6) applies if- ... (a) the Crown Court makes both a confiscation order and ... ...
- The Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013
- The Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (Wales) Regulations 2013
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... 2014 on electronic identification and trust services for electronic transactions in the internal market ) ; and(b) that process is secure from fraud and misuse and capable of providing F402assurance that the person claiming a particular identity is in fact the person with that identity, to a ... ...
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Finance Act 2012
... ... (6) In section 55A (customers to account for tax on supplies of goods or services of a kind used in missing trader intra-community fraud) , in subsection (3) , for “Schedule 1” substitute “ Schedules 1 and 1A ” ... (7) In section 69 (breaches of regulatory provisions) , in ... ...
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Serious Crime Act 2007
... ... orders; to create offences in respect of the encouragement or assistance of crime; to enable information to be shared or processed to prevent fraud or for purposes relating to proceeds of crime; to enable data matching to be conducted both in relation to fraud and for other purposes; to transfer ... ...
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Finance Act 1942
... ... S-33 ... Extension of time for assessments, proceedings, &c. in cases of fraud or wilful default. 33 Extension of time for assessments, proceedings, &c. in cases of fraud or wilful default ... (1) Where any form of fraud or ... ...
- Finance Act 2003
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Proceeds of Crime Act 2002
... ... (e) the Director of the Serious Fraud Office ... (f) Her Majesty's Revenue and Customs, or ... (g) the Financial Conduct Authority ... (3) In considering under subsection (1) the way ... ...
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Investigatory Powers Act 2016
... ... 2(d) ... Criminal Justice Act 1987 ... (2) In section 2 of the Criminal Justice Act 1987 (investigation powers of Director of Serious Fraud Office) , after subsection (10) , insert—“(10A) Nothing in this section is to be read as enabling a person to secure the disclosure by a ... ...
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