Money Laundering

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UK reported fraud at highest level in 15 years

16/01/2018

Eprivateclient.com

Total value of fraud has risen 538 percent to £2.11 billion in the last 15 years and is up 6.5 percent ...

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Jersey residents warned about bitcoin death threat email

16/01/2018

Eprivateclient.com

The Jersey Financial Services Commission (JFSC) and the Joint Financial Crimes Unit (JFCU) have issued a warning to islanders and businesses ...

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Marketing consultant's tax lies leads to jail

11/01/2018

Eprivateclient.com

A company director from Wales, who set up fake businesses and sent bogus invoices between them as he attempted to steal ...

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Delivery boss sentenced after £150k fraud

10/01/2018

A company director who used his food delivery business to make more than £150,000 in false tax claims over ten years ...

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Accountant and construction boss ordered to pay back £3.5 million

09/01/2018

Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within ...

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The week on eprivateclient: Genesis Trust, Lodders, Penningtons Manches and more...

05/01/2018

A round up of the top stories on eprivateclient this week...

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EU tax agencies granted access to taxpayer data collected under AML legislation

05/01/2018

Eprivateclient.com

The EU Commission has welcomed the entry into force of new rules obliging Member States to give tax authorities access to ...

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Today marks deadline for new trusts to register with HMRC

05/01/2018

Eprivateclient.com

Trusts that incurred a tax liability for the first time between 6 April 2016 and 5 April 2017 must be registered ...

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End of the road for tax fraud mechanic

05/01/2018

An East Kilbride mechanic, who failed to pay almost £210,000 of tax and National Insurance due on self-employed earnings, has been ...

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HMRC's top ten tax frauds of 2017 include fake spy and paperwork-hating millionaire

04/01/2018

Eprivateclient.com

HMRC has reflected on its top ten tax fraud and organised crime cases of 2017, including a millionaire businessman who failed ...

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