Image - 6 November 2017

Six arrested in £17m money laundering raids

Five men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £17 million money laundering operation.

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HMRC Press Office

Press contact Newsdesk@hmrc.gov.uk 03000 585 018

HMRC Press Office Out Of Hours Contact

Press contact newsdesk@hmrc.gov.uk 03000 538 775

HMRC Press Officer - PR Desk - Business/Law Enforcement

Press contact PR Desk - Business/Law Enforcement newsdesk@hmrc.gov.uk 03000 530778

HMRC Senior Press Officer (SC)

Press contact HMRC Senior Press Officer Devolved newsdesk@hmrc.gov.uk 03000 511593

HMRC Press Officer - PR Desk - Personal, Borders & Trade (NB)

Press contact PR Desk - Personal, Borders & Trade newsdesk@hmrc.gov.uk 03000 519123

HMRC launches new Fraud Hotline

HM Revenue and Customs (HMRC) has launched a new hotline for the public to report fraud and evasion in the fight against tax fraud.
The HMRC Fraud Hotline - on 0800 788 887 – is open between 8am - 8pm seven days a week, 365 days a year.
This service will replace the two separate tax evasion and customs hotlines with one, streamlining HMRC’s intelligence gathering on tax fraud.
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