These powers will allow an accredited financial investigator to trace criminal assets where WRA has reasonable suspicion to believe devolved tax and money laundering offences have occurred.
Caiff ACC fynd i fangre ac archwilio’r fangre a’r asedau busnes a’r dogfennau sydd yno, pan fydd ganddo sail dros gredu bod hyn yn ofynnol at ddibenion gwirio sefyllfa dreth person.