HMRC issues record £23.8m fine for money laundering breaches!

HMRC issues record £23.8m fine for money laundering breaches! The largest fine ever issued by HMRC to MT Global Limited, a money transfer service for serious breaches in money laundering regulations. Companies are measured on: • risk assessments and associated record-keeping • policies, controls, and procedures • fundamental customer due to diligence measures “Money laundering […]

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