NewsBot
08-Jun-23, 10:40
The Caithness Business Index (http://www.caithness-business.co.uk) has posted the following article:
Hmrc Issues £3.2 Million In Money Laundering Penalties
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 (https://caithness-business.co.uk/article/20420)]
Hmrc Issues £3.2 Million In Money Laundering Penalties
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 (https://caithness-business.co.uk/article/20420)]