Showing posts with label
aml
.
Show all posts
Showing posts with label
aml
.
Show all posts
Monday, 15 June 2026
Money Laundering Red Flag
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The question here is it only the cab company that looks dodgy, or the council as well? Over to you HMRC! Source . HMRC Is Shite ( www.hmr...
3 comments:
Friday, 29 May 2026
Vape Shops Galore are Licensed Visa Sponsors
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🇬🇧 There are 79 vape shops on the Home Office’s public register of licensed visa sponsors. ‘Guardian Vapes Ltd’ in South Shields is lic...
Monday, 18 May 2026
People Smuggling Under The Very Noses of HMRC
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This report from the BBC (see extract below) highlights large cash payments being made in highstreet shops for smuggling illegals into th...
21 comments:
Thursday, 30 May 2024
Lost AML Form Cost Agent £15K - HMRC Fucks Up Again
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In the world of accounting and finance, precision, accuracy, and adherence to rules are not just desirable traits - they are the very founda...
12 comments:
Monday, 21 March 2022
Osita Mba (Ex HMRC) Summaries The AML Tax Ltd Case
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AML Tax (UK) Limited, directed by Arthur Lancaster and part of Doug Barrowman’s Isle of Man based Knox Group, fined £150,000 after HMRC brou...
1 comment:
Thursday, 29 March 2018
HMRC AML Registration Glitches
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Property Industry Eye reports that despite numerous problems that agents are experiencing in trying to re-register with HMRC for anti...
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