Money sender fined record £7.8m in money laundering crackdown

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Money sender fined record £7.8m in money laundering crackdown

The fight against money laundering has taken a significant step forward today, as HM Revenue and Customs (HMRC) announces a record fine against a London business for breaching strict regulations which could have left them at the mercy of criminals looking to wash dirty cash.
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Contacts

HMRC Press Office

HMRC Press Office

Press contact 03000 585 018
HMRC Press Office Out Of Hours Contact

HMRC Press Office Out Of Hours Contact

Press contact 03000 538 775

HMRC Press Officer - PR Desk - Business/Law Enforcement

Press contact PR Desk - Business/Law Enforcement 03000 530778

HMRC Senior Press Officer (SC)

Press contact HMRC Senior Press Officer Devolved 03000 511593

HM Revenue & Customs (HMRC) is the UK’s tax authority

HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.

HM Revenue & Customs (HMRC)
100 Parliament St
SW1A 2BQ London
GOV.UK/HMRC