Money Laundering/AML

A Manchester crook who went on the run when his handwritten ledger books implicated him in a multi-million pound money laundering fraud has been sentenced in his absence

A look at the top stories from the Caribbean and Latin America this week

A company boss and his wife, who funded their lavish lifestyle through a £194,280 tax fraud, have been sentenced

New students starting university this year could be the likely targets of a fresh wave of tax scams, HMRC has warned

eprivateclient took a quick look at what’s happened in North America…

A jailed airport car park boss must repay almost £300,000 in stolen tax or face another three years behind bars

A father and son who ran businesses that bought and sold horse boxes have been sentenced after an investigation into a £1.5 million VAT fraud

Ellias Nimoh Preko who laundered millions of dollars for the former Governor of Delta State in Nigeria has been hit with a £7.3 million confiscation order from the UK National Crime Agency

Alex Picot Trust has appointed Keith Hood as compliance officer, money laundering reporting officer (MLRO) and money laundering compliance officer (MLCO).

HMRC has penalised a London business with a “record” fine for breaching strict anti-money laundering regulations.