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Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Workers will see the impact in their payslips tomorrow (Tuesday 30 April)
First published during the 2015 to 2016 Cameron Conservative government
FCDO travel advice for Venezuela. Includes safety and security, insurance, entry requirements and legal differences.
Find out if simplified expenses suits your business. Compare what expenses you can claim using simplified expenses with what you can claim by working out the actual costs.
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
Reviews literature about the relationship between provinces or localised governance units and states in relation to cash transfer programmes
This research in Kenya and Iraq contributes to understanding of how cash transfer programmes are perceived by recipients
This collections documents the yearly Money Advice Service: annual report and accounts
Latest Gross Domestic Product (GDP) deflators.
Ensuring you get what you pay for.
First published during the 2022 to 2024 Sunak Conservative government
The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).
Minister Mitchell announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings.
FCDO travel advice for Zimbabwe. Includes safety and security, insurance, entry requirements and legal differences.
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