- Source: Criminal Finances Act 2017
- Hukum Jepang
- Criminal Finances Act 2017
- Anti–money laundering
- Unexplained wealth order
- Slavery in the 21st century
- Reverse onus
- Interim freezing order
- English criminal law
- Serious Crime Act 2015
- Old Bailey
- Serious Organised Crime and Police Act 2005
Teen Titans: The Judas Contract (2017)
Action, Animation, Bioskop Online, bioskop21, BioskopKeren, Cinemaindo, Dewanonton, Drakor ID, DrakorIndo, DramaQu, Dunia21, DutaFilm, Ganool, gudangmovie, gudangmovie21, IndoXX1, Indoxxi, KorDramas, LayarKaca21, Layarkaca21 INDOXXI, LK21, LK21 XXI, Nonton drama, Nonton Movie, Pahe.in, PusatFilm21, Science Fiction, USA
Sam Liu
Cars 3 (2017)
Adventure, Animation, Bioskop Online, bioskop21, Cinemaindo, Comedy, Dewanonton, Drakor ID, DrakorIndo, Dunia21, DutaFilm, Family, Ganool, gudangmovie, gudangmovie21, IndoXX1, KorDramas, LayarKaca21, Layarkaca21 INDOXXI, LK21, LK21 XXI, Nonton drama, Nonton Movie, Pahe.in, PusatFilm21, USA
Brian Fee
Wonder Woman (2017)
Action, Adventure, bioskop21, BioskopKeren, Cinemaindo, Dewanonton, Drakor ID, DrakorIndo, DramaQu, Dunia21, DutaFilm, Fantasy, gudangmovie, gudangmovie21, IndoXX1, Indoxxi, KorDramas, LayarKaca21, Layarkaca21 INDOXXI, LK21, LK21 XXI, Nonton drama, Nonton Movie, Pahe.in, PusatFilm21, USA
Patty Jenkins
The Hitman’s Bodyguard (2017)
Action, Bioskop Online, bioskop21, BioskopKeren, Cinemaindo, Comedy, Crime, Dewanonton, Drakor ID, DrakorIndo, DramaQu, Dunia21, DutaFilm, Ganool, gudangmovie, gudangmovie21, IndoXX1, Indoxxi, KorDramas, Layarkaca21 INDOXXI, LK21, LK21 XXI, Nonton drama, Nonton Movie, Pahe.in, PusatFilm21, Thriller, Bulgaria, Canada, France, Hong Kong, Netherlands, USA
Patrick Hughes
Logan (2017)
Action, Bioskop Online, BioskopKeren, Cinemaindo, Dewanonton, Drakor ID, DrakorIndo, Drama, DramaQu, Dunia21, DutaFilm, Ganool, gudangmovie, IndoXX1, Indoxxi, KorDramas, LayarKaca21, Layarkaca21 INDOXXI, LK21, LK21 XXI, Nonton drama, Nonton Movie, Pahe.in, PusatFilm21, Science Fiction, USA
James Mangold
War for the Planet of the Apes (2017)
Bioskop Online, bioskop21, BioskopKeren, Cinemaindo, Dewanonton, Drakor ID, DrakorIndo, Drama, DramaQu, Dunia21, DutaFilm, IndoXX1, Indoxxi, KorDramas, LayarKaca21, Layarkaca21 INDOXXI, Nonton drama, Nonton Movie, Pahe.in, PusatFilm21, Science Fiction, War, USA
Matt Reeves
Artikel: Criminal Finances Act 2017 GudangMovies21 Rebahinxxi
The Criminal Finances Act 2017 (c. 22) is an Act of the Parliament of the United Kingdom that amends the Proceeds of Crime Act 2002 to expand the provisions for confiscating funds to deal with terrorist property and proceeds of tax evasion.
The Act received Royal Assent on 27 April 2017. According to its long title, the purpose of the Act is to:
amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.
Part 3 of the Act creates the corporate offences of failure of a company or partnership to prevent facilitation of UK tax evasion and failure to prevent facilitation of foreign tax evasion offences. Technically these are two distinct offences, depending on whether the tax which is evaded is UK taxation or foreign taxation. Companies and partnerships are required to take 'reasonable' action to prevent the facilitation of tax evasion and Her Majesty's Revenue and Customs (HMRC), who are responsible for implementation of the legislation, argues that "the procedures that are considered reasonable will change as time passes".
Hong Kong-based law firm, King & Wood Mallesons, has described the Act as "a highly effective piece of legislation".
Applications
The Act was invoked, less than two weeks after its provisions on "unexplained wealth orders" came into force on 31 January 2018, to freeze ÂŁ22 million of assets belonging to an unnamed oligarch.