New Factsheet: Criminal Finances Act 2017

9 July 2024

Stefanie Cook - MD Workwell International

Stefanie Cook

MD Workwell International

We are here to help you navigate the compliance challenges that accompany global recruitment.

This factsheet explains what you need to know about the Criminal Finances Act 2017. Download now.

It covers:

  • What is the CFA 2017?
  • Where CFA applies
  • Consequences of non-compliance.

 

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