The Caithness Business Index has posted the following article:

Hmrc Issues 3.2 Million In Money Laundering Penalties

[IMG][/IMG] HMRC has published details on hundreds of businesses who have been fined for breaching anti-money laundering rules. Hundreds of businesses fined a total of 3.2 million for breaching anti-money laundering rules have been named by HM Revenue and Customs (HMRC). [Read Full Article]