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What do universities need to know about the UK’s Anti-Money Laundering regime?

United Kingdom - May 19 2021 Traditionally the sectors perceived to be most at risk from money laundering have been financial institutions, accountants, law firms and estate…

How immune are COVID-19 relief scheme fraudsters from law enforcement action?

United Kingdom - April 21 2021 The devastating economic impact of the COVID-19 pandemic has led to unprecedented levels of government support aimed at keeping jobs intact and…

Will Hayes.

The risks and penalties of money laundering for charities and how to guard against it

United Kingdom - March 4 2021 On 2 December 2020, the National Economic Crime Centre (‘NECC’) published an alert on money laundering risks faced by Independent Schools, a number…

COVID-19 Fraud: New Taxpayer Protection Taskforce

United Kingdom - March 3 2021 In the Budget 2021, presented to Parliament on 3 March, the Chancellor announced that HMRC will establish a…

Will Hayes.

HMRC’s record fine for money laundering breaches

United Kingdom - January 11 2021 Businesses which are found to have breached their regulatory obligations are at risk of civil and even criminal penalties. They also fall to be…