1.0UK First Fintech — Entidad de dinero electrónico autorizada por la FCA | Pagos en línea, monedero electrónico, tarjeta prepago, BIN patrocina a UKFFhttps://www.firstfintech.co.uk/esadminhttps://www.firstfintech.co.uk/es/author/admin/rich600338<blockquote class="wp-embedded-content" data-secret="5E1QEN731i"><a href="https://www.firstfintech.co.uk/es/criminal-finances-act-statement/">Declaración relativa a la Ley de Financiación del Delito</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.firstfintech.co.uk/es/criminal-finances-act-statement/embed/#?secret=5E1QEN731i" width="600" height="338" title="«Declaración conforme a la Ley de Finanzas Criminales» — UK First Fintech — Entidad de dinero electrónico autorizada por la FCA | Pagos en línea, monedero electrónico, tarjeta prepago, patrocinadores de BIN: UKFF" data-secret="5E1QEN731i" 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 […]