Shops’ tax bill 755% higher than online rivals amid war of words...
Traditional brick and mortar retailers pay 755 per cent more – almost eight times – than their online rivals in...
READ MOREWhat to expect from an AML review
In this upcoming webinar Andrew Tennant from the National Crime Agency gives you an overview of what to expect from an AML review.
Andrew is an accredited expert in the field of money laundering methodologies and typologies for the National Crime Agency, a member of the Proceeds of Crime Lawyers Association, and adviser on crypto currency.
He has been in the law enforcement arena for more than 23 years as a UK police officer, financial investigator, confiscator and tutor.
Register for the webinar here.
Previous
HMRC helps dismantle £600m crime gang
Next
FRC tells companies to improve IFRS 16 Leases disclosures
UK CEO pay rebounds, gap widens with workers, report says
British chief executives' pay is on track to exceed their employees' median earnings by more than before the COVID-19...
READ MORE
HMRC’s new powers to tackle electronic sales suppression
The HMRC has issued advice about the new powers and penalties under the Finance Act 2022 to tackle electronic sales...
READ MORE