Money Laundering

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The week on eprivateclient: 2017 Jersey Report, PraxisIFM, PwC in Channel Islands and more...

15/12/2017

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

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Private school fees top target for hackers, cyber insurance firm warns

14/12/2017

Private school fee payments from parents are currently one of the top targets for cyber criminals, especially with invoices for next ...

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Secret HMRC curry purchases catch tax evader

13/12/2017

Eprivateclient.com

The owner of an Indian restaurant in Staffordshire has been jailed for two years after stealing £90,000 in tax after test ...

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UK vows to crackdown on money laundering in London

13/12/2017

Eprivateclient.com

UK Government ministers have announced plans to create a new national economic crime centre to crack down on money laundering to ...

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Former HMRC employee and two unqualified accountants jailed for £2.4 million VAT fraud

12/12/2017

Six members of a gang, including a former HMRC employee and two unqualified accountants, who stole more than £2.4 million in ...

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2017 eprivateclient Jersey Jurisdiction Report out today

11/12/2017

Eprivateclient.com

Today sees the launch of the 2017 eprivateclient jurisdiction report focused on Jersey...

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Panama government proposes to criminalise tax evasion

05/12/2017

Eprivateclient.com

In order to strengthen Panama's financial system and further prevent it from being used for money laundering, Panama's government has announced ...

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HMRC triggers £1.2 million payback from millionaire gun fan

05/12/2017

A British millionaire businessman, serving four years in prison after failing to pay £1.3 million in tax, has been ordered to ...

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Back to jail for Chinese restaurant VAT fraudster

01/12/2017

Eprivateclient.com

A Chinese restaurant owner, who was jailed for VAT fraud, has been sent back to prison for not repaying the money ...

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Film-maker who led 'movie star life' is jailed for tax theft

30/11/2017

Eprivateclient.com

A film-maker who stole public money to spend £85,000 on gambling and thousands more on lavish holidays has been jailed for ...

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