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A 3-day workshop on enhancing use of financial intelligence tools in equipping prosecutors for combating corruption and money laundering concluded successfully in Honiara last month.
HMRC has published details on hundreds of businesses who have been fined for breaching anti-money laundering rules.
A company, who breached anti-money laundering rules, can no longer trade as a repayment agent.
HMRC adds 68 estate agents to the list of named businesses not complying with money laundering regulations.
The Economic Secretary delivered a speech at Chatham House on work to tackle illicit finance and combat economic crime
First published during the 2019 to 2022 Johnson Conservative government
Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HMRC has revealed.
First published during the 2016 to 2019 May Conservative government
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