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Section 44(5)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

For the purposes of subsection (4)(c) the question whether or not P is a person who provides services for or on behalf of B is to be determined by reference to all the relevant circumstances and not merely by reference to the nature of the relationship between P and B.

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Source: legislation.gov.uk · retrieved 2026-09-04