tag:www.gov.uk,2005:/search/news-and-communications 2025-03-20T00:00:00+00:00 HM Government tag:www.gov.uk,2005:/government/news/informal-money-transfer-businesses-must-act-against-criminality 2025-03-20T00:00:00+00:00

Those who provide these services must register with HMRC to operate legally

tag:www.gov.uk,2005:/government/news/workshop-held-to-equip-prosecutors-combat-corruption-and-money-laundering 2025-03-07T05:09:32+00:00

A 3-day workshop on enhancing use of financial intelligence tools in equipping prosecutors for combating corruption and money laundering concluded successfully in Honiara last month.

tag:www.gov.uk,2005:/government/news/hmrc-issues-32-million-in-money-laundering-penalties 2023-06-08T10:25:51+01:00

HMRC has published details on hundreds of businesses who have been fined for breaching anti-money laundering rules.

tag:www.gov.uk,2005:/government/news/tax-agency-stopped-from-operating-by-hmrc 2023-02-20T09:41:42+00:00

A company, who breached anti-money laundering rules, can no longer trade as a repayment agent.

tag:www.gov.uk,2005:/government/news/hmrc-cracks-down-on-unlawful-estate-agents 2022-10-11T10:00:07+01:00

HMRC adds 68 estate agents to the list of named businesses not complying with money laundering regulations.

tag:www.gov.uk,2005:/government/speeches/economic-secretary-speech-on-illicit-finance 2019-10-17T11:34:53+01:00

»Ê¹ÚÌåÓýapp Economic Secretary delivered a speech at Chatham House on work to tackle illicit finance and combat economic crime

tag:www.gov.uk,2005:/government/news/estate-agents-targeted-in-money-laundering-crackdown 2019-03-04T12:00:00+00:00

Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HMRC has revealed.