Cost-of-living support for millions of households
More than £15 billion has been allocated to an unprecedented support package to help millions of households in the UK...
READ MORECorporate transparency advances in three nations, more tortoise than hare
Shell companies—specifically, of the illicit sort—have so long been entangled with the concept of money laundering that one term often evokes the other.
But after decades of acknowledging the problems associated with anonymous corporate ownership, and with little to show in the way of preventing the misuse of shell firms, some of the world’s largest economies are now signaling that they’re ready to act more forcefully, though not in the same ways or at the same speed.
Read more at KYC360.
Previous
Making Tax Digital IT maintenance affects submission process
Next
The essential guide to starting a business in Birmingham
64% of UK organisations have fallen victim to fraud in the last 2...
More UK companies are falling victim to fraud in the past two years than nearly anywhere else in the world.
READ MORE
Unprecedented war for talent reflects a seismic shift in power on...
Britain’s jobless rate has fallen to its lowest level for over 47 years. In fact, for the first time ever, there are...
READ MORE