In brief: money laundering; PAYE; CFCs; stock exchange; toolkits; tax credits; avoidance
Posted by mostafa on 10 June, 2013
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Money laundering
HMRC have reviewed their guidance on penalties for businesses under money laundering supervision and made amendments to clarify the approach. Amended guidance – to be available shortly – explains the range of actions – from warning letters to criminal prosecution – that the Revenue, as a …