Money Laundering

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Recycling consultant jailed for tax fraud

23/05/2018

Eprivateclient.com

A Scottish recycling consultant, who stole more than £300,000 in tax, has been jailed after he was investigated by HMRC

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Organised crime group duo jailed for altering business emails laundering more than £1 million

23/05/2018

Following a National Crime Agency (NCA) investigation, two members of a Nigerian organised crime group (OCG) based in south-east London have ...

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Guernsey reaffirms constitutional and transparency position after beneficial ownership debate

18/05/2018

Eprivateclient.com

Guernsey's status as a "mature jurisdiction" and its "strong record and clear position" on the transparency of beneficial ownership has been ...

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Over 50,000 UK businesses do not comply with AML measures, research reveals

17/05/2018

Around 57,227 of British companies are still not declaring their People with Significant Control (PSCs) as they should be despite regulations ...

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Two arrests in suspected £12 million tax fraud

15/05/2018

Two men have been arrested as part of an investigation by HM Revenue and Customs (HMRC) into a suspected £12 million ...

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Cryptocurrencies - Real world implications?

10/05/2018

Eprivateclient.com

Virtual currencies are booming, both in value and variety, and they have very real world tax implications for investors who hold ...

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UK to clamp down on Scottish limited partnerships amid laundering fears

03/05/2018

Eprivateclient.com

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Crown dependencies escape new transparency law by the skin of their teeth

02/05/2018

Eprivateclient.com

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British overseas territories slam UK parliament vote on public ownership registers

02/05/2018

Eprivateclient.com

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'IT recyclers' jailed for VAT fraud and money laundering

01/05/2018

Eprivateclient.com

Two businessmen have been jailed after stealing almost £145,000 VAT and laundering money for a gang locked-up for more than 54 ...

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