Crime prevention

Crime prevention guidance:

There are many ways that risk of modern slavery can manifest in supply chains. In order to assess the level of risk of slavery in your supply chains, you must first...

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, from 30 September 2017. There are two...

Practice Note

This Practice Note describes what a good modern slavery and human trafficking supplier audit process looks like and provides guidance on who should conduct audits, how to...

Practice Note

Section 54 of the Modern Slavery Act 2015 (MSA 2015) introduces a requirement for certain commercial organisations operating in the UK to produce an annual transparency...

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

An estimated seven per cent of the global workforce works in construction. Many millions of people building homes, offices and infrastructure. The work is often hard,...

Practice Note

Why you need to manage this risk The Modern Slavery Act 2015 (MSA 2015) has pushed issues of modern slavery and human trafficking up the corporate agenda. Section 54...

Practice Note

Section 54(5) of the Modern Slavery Act (MSA 2015) identifies six categories of information that may be included in an organisation's slavery and human trafficking...

Practice Note

UK enforcement agencies estimate that there are around 5,800 organised crime groups operating or affecting the UK which comprise approximately 39,400 individuals and cost...

Practice Note

The Modern Slavery Act 2015 (MSA 2015) received Royal Assent on 26 March 2015. Section 54 requires some organisations to produce and publish an annual slavery and human...

Practice Note