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Taxman unearths £200m in joint operation

HM Revenue & Customs has helped uncover £200m worth of suspected tax evasion and money laundering in the UK.

Taxman unearths £200m in joint operation
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  • Shared by KYC360
  • January 29, 2020
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The action — which occurred as part of a series of investigations in Australia, Canada, the Netherlands, the US and the UK — is centred around a Central American financial institution whose products and services are believed to be facilitating tax evasion and money laundering worldwide.

Read more at KYC360

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