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  • HMRC issues £3.2 million in money laundering penalties

    HMRC issues £3.2 million in money laundering penalties

    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).
    The 240 supervised businesses named today were fined between 1 July and 31 December 2022 by HMRC for breaching Money Laundering Regulations aimed at preventing criminals from exploiting illicit cash.
    Certain types of business are required to regist

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