Money Laundering

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Airport parking boss bought back down to earth and jailed after tax fraud


The boss of a Manchester parking company has been jailed for stealing more than £466,000 of his employees' tax payments after ...

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HMRC wins £110 million landmark case against tax avoidance scheme


The UK's tax agency - HMRC - has won a landmark case against a tax avoidance scheme promoter that could lead ...

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HMRC prevents one million visits to scam websites


HMRC has averted over a million visits to deceptive websites, including those which promote misleading and costly helpline numbers

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US Catholic priest jailed after being caught with whole arm in the collection plate


A priest for the Roman Catholic Diocese of San Jose, California, has been sentenced to 36 months in prison after stealing ...

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Stop facilitating tax evasion or face criminal prosecution, HMRC tells corporations


Corporations could be prosecuted if they fail to prevent staff from criminally facilitating tax evasion under a new HMRC law that ...

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The week on eprivateclient: Deloitte, HMRC, Irwin Mitchell, Vistra and more.....


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

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Luxury car VAT fraudster must repay £2 million or face 10 years behind bars


A jailed luxury car dealer, who built a property empire with profits from a VAT scam involving Lamborghinis, Porsches and Mercedes, ...

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The week on eprivateclient: 2017 eprivateclient Top 35 Under 35 revealed


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

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Accountancy bodies' anti-money laundering guidance updated for new legislation


The Institute of Chartered Accountants in England and Wales (ICAEW) and other members of the Consultative Committee of Accountancy Bodies (CCAB) ...

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Registration deadline for the UK trust register delayed


The 5 October 2017 deadline for certain trusts to register on the UK's new Trust Register has been put back to ...

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