Regulated businesses hit with Anti-Money Laundering fines
The Money Laundering Regulations (MLR) are designed to protect the UK financial system and put in place certain controls to prevent businesses being used for
Letting agencies and the Money Laundering Regulations
HMRC is responsible for the money laundering supervision of certain businesses including letting agencies. Businesses that HMRC is responsible for supervising should be aware of
Small businesses: The fight against financial crime
The growing threat of financial crime was illustrated in 2019 by the publication of the UK’s first Economic Crime Plan. Sponsored by the Home Office,…