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Press releases • Dec 16, 2019 07:35 GMT
Five tax fraudsters who were part of a crime group involved in one of the UK’s biggest tax frauds have been ordered to repay £20 million, or face more time behind bars and still owe the money.
Press releases • Sep 04, 2019 00:01 BST
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.
Press releases • Jan 11, 2019 15:27 GMT
A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed.