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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The shadow chancellor, Anneliese Dodds, is calling for the government to introduce a long-promised register of foreign owners of UK properties, to prevent criminals using homes as “dodgy bank accounts”.
Reports of suspected money laundering have more than doubled since David Cameron used a speech in Singapore in 2015 to pledge that there would be “no place for dirty money in Britain”.
Read more at KYC360.