The UK Government has published its response to its consultation on reforms designed to enhance the role…
Claus ChristensenOctober 5, 2020
"The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments…
Claus ChristensenAugust 9, 2019
The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…
Maggie MasperoJune 5, 2019
According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…
Claus ChristensenMarch 11, 2019
The UK is at the heart of global money laundering and corruption, because the system…
Claus ChristensenNovember 10, 2017