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...
READ MOREEU to revisit stalled money laundering blacklist: FT
The European Commission will revisit plans to publish a list of non-EU jurisdictions deemed to be particularly vulnerable to money laundering, an official from the economic bloc told the Financial Times.
The incoming commission is expected by October to unveil an overhauled methodology on how to draft the blacklist of nations that officials say have fallen short on meeting international anti-money laundering (AML) and counterterrorism financing standards, EU Justice Commissioner Vera Jourova told the newspaper in a report published Sunday.
Read more at KYC360.
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Actual cash collected through HMRC investigations hits £13bn
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