Submitted on Thursday 4th August 2011
Published on Monday 15th August 2011
Current status: Closed
Closed: Wednesday 15th August 2012
Criminalising the conversion of taxable earnings to untaxable funds
To outlaw and criminalise the conversion of taxable earnings by the use of complicated artificial finacial vehicles to non-taxable funds both at home or off-shore. The use of such instruments to be classified under money laundering laws and the Proceeds of Crime Act 2002.
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