Money Laundering

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The week on eprivateclient: Maitland, 'million-heirs', TMF Group and more...

16/02/2018

A look at the top stories on eprivateclient this week...

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Panama Papers fallout see series of raids by Canadian tax agency

16/02/2018

Eprivateclient.com

The Canada Revenue Agency (CRA) has carried out three search warrants this week (14 February 2018), during the course of an ...

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HMRC asks retail bosses to help protect elderly victims in fight against iTunes scam

13/02/2018

Eprivateclient.com

HMRC has written to the chief executives of major UK retailers, urging them to share details of a prolific scam with ...

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Loved-up fake accountant jailed for tax scam

12/02/2018

Eprivateclient.com

A Derby bookkeeper who pretended to be a fully qualified accountant to steal £143,957 through tax fraud, sending more than £100,000 ...

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New Man Utd signing avoids Spanish jail over image rights tax fraud

08/02/2018

Eprivateclient.com

Manchester United's new superstar signing - Alexis Sanchez - has been sentenced to a 16 months suspended jail term in Spain ...

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The week on eprivateclient: Appleby, Farrer & Co, IHT reform and more...

02/02/2018

A look at the top stories on eprivateclient this week...

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Swiss authorities ban new private clients for Gazprombank following Panama Papers leaks

02/02/2018

Eprivateclient.com

The Swiss Financial Market Supervisory Authority FINMA has identified "serious shortcomings" in anti-money laundering processes regarding private clients at Gazprombank Switzerland

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Scrap metal dealer jailed after £200,000 VAT fraud detected

01/02/2018

A Scottish scrap metal dealer who failed to pay more than £200,000 of VAT he charged his customers, has been jailed ...

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Law firms must file mandatory AML information by Friday, SRA warns

30/01/2018

New anti-money-laundering regulations introduced by the Government mean that the Solicitors Regulation Authority (SRA) requires comprehensive information from law firms about ...

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HMRC halts thousands of scam text messages as part of fight against fraud

30/01/2018

Eprivateclient.com

HMRC has stopped thousands of taxpayers from receiving scam text messages, with 90 percent of the most convincing texts now halted ...

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