HMRC umbrella company ‘checking tool’ looms for workers
Umbrella company consultation response and guidance due from HMRC, as more details come out on Tax Administration and...
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Criminals including terrorists and tax evaders, as well as government officials subject to sanctions, can easily breach regulations meant to bar them from the international finance system, a study has found.
Banks and other financial firms around the world, including in the UK, are failing to comply with international anti-corruption rules, according to research by the University of Cambridge and the University of Texas at Austin.