HMRC backflips on helpline closure announcements
HMRC has backflipped on this week's announcement that long periods of shutdown for self-assessment and VAT helplines,...
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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.