IFAC accelerates engagement on anti-corruption and anti-money...
As evolving threats such as climate change, artificial intelligence, and geopolitical conflicts put increasing...
READ MOREUK announces new sanctions regime to stop money launderers treating country as ‘honey pot’
The UK has announced new beefed-up sanctioning powers against corruption as Dominic Raab warned the country has become a “honey pot” for foreign actors seeking to launder their “dirty money”.
The Foreign Secretary said the new sanctions would stop those involved in serious corruption from entering and channelling money through the UK.
Read more at KYC360.
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HMRC umbrella company ‘checking tool’ looms for workers
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A beginner’s guide to the taxes you’ll hear about this election...
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