HM Treasury has released a groundbreaking consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime.
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Tide Urges Government Action and Proposes Anti-Fraud Tax to Combat UK's Escalating Fraud Epidemic
HM Government published a recent report on “Fraud Strategy: Stopping Scams and Protecting the Public”
HM Revenue and Customs (HMRC) fulfills its supervision responsibility through Anti-Money Laundering Inspection teams and released a report.
The main objective of these money laundering regulations in the UK is to reduce the risks of money laundering and corruption in the economy.