Hundreds of businesses fined a total of £3.2 million for breaching anti-money laundering rules have been named by HMRC.
The 240 supervised businesses named were fined between 1 July and 31 December 2022 by HMRC for breaching money laundering regulations aimed at preventing criminals from exploiting illicit cash.
Certain types of business are required to register with HMRC which is a supervisory body for money laundering regulations.
Money transfer bu...
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