Legal News

The Economic Crime (Anti-Money Laundering) Levy

Published on: 01 December 2021
Published by: LexisPSL
  • The Economic Crime (Anti-Money Laundering) Levy
  • What is the Levy and why is it being introduced?
  • Which organisations will be subject to the Levy and what impact will it have on these organisations?
  • HMRC ran a consultation on the implementation on the Levy. Have any significant changes been made following the consultation process and if so, what are they?
  • When will the Levy be implemented?
  • What impact do you predict the Levy will have on the government’s overall fight against economic crime?

Article summary

Corporate Crime analysis: Neil Swift, partner, and James Tyler, associate, of Peters&Peters consider the Economic Crime (Anti-Money Laundering) Levy and discuss its purpose and impact. or take a trial to read the full analysis.

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