Recycling consultant jailed for tax fraud
A Scottish recycling consultant, who stole more than £300,000 in tax, has been jailed after he was investigated by HMRC
Organised crime group duo jailed for altering business emails laundering more than £1 million
Following a National Crime Agency (NCA) investigation, two members of a Nigerian organised crime group (OCG) based in south-east London have ...
Guernsey reaffirms constitutional and transparency position after beneficial ownership debate
Guernsey's status as a "mature jurisdiction" and its "strong record and clear position" on the transparency of beneficial ownership has been ...
Over 50,000 UK businesses do not comply with AML measures, research reveals
Around 57,227 of British companies are still not declaring their People with Significant Control (PSCs) as they should be despite regulations ...
Two arrests in suspected £12 million tax fraud
Two men have been arrested as part of an investigation by HM Revenue and Customs (HMRC) into a suspected £12 million ...
Cryptocurrencies - Real world implications?
Virtual currencies are booming, both in value and variety, and they have very real world tax implications for investors who hold ...
UK to clamp down on Scottish limited partnerships amid laundering fears
Crown dependencies escape new transparency law by the skin of their teeth
British overseas territories slam UK parliament vote on public ownership registers
'IT recyclers' jailed for VAT fraud and money laundering
Two businessmen have been jailed after stealing almost £145,000 VAT and laundering money for a gang locked-up for more than 54 ...