1.0UK First Fintech – Von der FCA zugelassenes E-Geld-Institut | Online-Zahlungen, E-Wallet, Prepaid-Karte, BIN sponsert UKFFhttps://www.firstfintech.co.uk/deadminhttps://www.firstfintech.co.uk/de/author/admin/rich600338<blockquote class="wp-embedded-content" data-secret="caXz09Xhda"><a href="https://www.firstfintech.co.uk/de/criminal-finances-act-statement/">Erklärung zum Gesetz über die Finanzen von Straftätern</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.firstfintech.co.uk/de/criminal-finances-act-statement/embed/#?secret=caXz09Xhda" width="600" height="338" title="„Erklärung zum Gesetz über die Finanzen von Straftätern“ – UK First Fintech – von der FCA zugelassenes E-Geld-Institut | Online-Zahlungen, E-Wallet, Prepaid-Karte, BIN-Sponsoren UKFF" data-secret="caXz09Xhda" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://www.firstfintech.co.uk/wp-includes/js/wp-embed.min.js </script>On 30 September 2017 the United Kingdom government brought into force the Corporate Criminal Offence (CCO) as part of the Criminal Finances Act 2017. The CCO subjects companies to criminal liability if they fail to prevent those who act for them, or on their behalf, from criminally faciliating tax evasion. Importantly for UK First Fintech […]