{"id":15684,"date":"2013-06-10T13:34:25","date_gmt":"2013-06-10T13:34:25","guid":{"rendered":"http:\/\/mostafa.openonline.co.uk\/?guid=bd01d2902b53dc00543fb2826a4e3524"},"modified":"2013-06-10T13:34:25","modified_gmt":"2013-06-10T13:34:25","slug":"in-brief-money-laundering-paye-cfc-reform-stock-exchange-toolkits-update-tax-credits-sdlt-avoidance","status":"publish","type":"post","link":"https:\/\/mostafa.openonline.co.uk\/?p=15684","title":{"rendered":"In brief: money laundering; PAYE; CFCs; stock exchange; toolkits; tax credits; avoidance"},"content":{"rendered":"<div class=\"field field-name-body field-type-text-with-summary field-label-hidden\">\n<div class=\"field-items\">\n<div class=\"field-item even\" property=\"content:encoded\">\n<h3>&#13;<br \/>\n\tMoney laundering<\/h3>\n<p>&#13;<\/p>\n<p>HMRC have reviewed their guidance on penalties for businesses under money laundering supervision and made amendments to clarify the approach. Amended guidance \u2013 to be available shortly \u2013 explains the range of actions \u2013 from warning letters to criminal prosecution \u2013 that the Revenue, as a &#8230;<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<div>\n<div>\n<div>\n<h3>\n\tMoney laundering<\/h3>\n<p>HMRC have reviewed their guidance on penalties for businesses under money laundering supervision and made amendments to clarify the approach. Amended guidance &ndash; to be available shortly &ndash; explains the range of actions &ndash; from warning letters to criminal prosecution &ndash; that the Revenue, as a &#8230;<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[],"_links":{"self":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/15684"}],"collection":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15684"}],"version-history":[{"count":1,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/15684\/revisions"}],"predecessor-version":[{"id":15696,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/15684\/revisions\/15696"}],"wp:attachment":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15684"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=15684"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=15684"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}