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 MOREPolice seize £2 million profits of Italian mafia gang held in British banks
More than £2 million of profits made by an Italian mafia gang and held in British bank accounts has been seized by City of London police.
Westminster magistrates’ court ordered the forfeiture of the cash after detectives submitted evidence that it was being channelled through London in a money-laundering operation.
Read more at KYC360.
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HMRC seeks views on tackling disguised remuneration tax avoidance
A beginner’s guide to the taxes you’ll hear about this election...
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With bitcoin hitting new highs, it’ll likely reach the US$100,000...
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