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    The serious consequences of tax evasion

    Avoiding taxes is one thing, but tax evasion is quite another. In many developed countries, tax evasion is a crime, punishable by both financial penal...

    Read More

    The Criminal Finances Act - It's Not Just About Tax!

    When the Criminal Finances Act came into effect on 30 September 2017, there were a number of key changes introduced, but by far and away the biggest o...

    Read More

    Is Bitcoin bad? Risk and virtual currencies

    The Treasury and EU plan to regulate crypto-currencies, such as Bitcoin, from early next year amid growing concerns that they are being used for money...

    Read More

    Crackdown on Bitcoin to prevent money laundering and tax evasion

    The vertiginous rise of Bitcoin is only partly explained by bubble/mania theories. As the FT puts it: "While there are no legitimate, non-speculative ...

    Read More

    7 Ways to Protect Your Firm From Money Laundering

    Crackdown on money laundering and terrorist financing begins

    Read More

    What  You Need To Know - The Fourth Money Laundering Directive

    Is your business 4MLD compliant? The Fourth Money Laundering Directive (4MLD), aims to bring a more robust risk-based approach to tackling money laund...

    Read More

    5 Steps You Should Take To Avoid Facilitating Tax Evasion

    The UK Government introduced the Criminal Finances Act in 2017 to clamp down on tax evasion. Businesses are now criminally liable if an employee or as...

    Read More

    Tax Avoidance and Tax Evasion - What's The Difference?

    Tax avoidance and tax evasion - Do you know the difference? The difference between tax avoidance and tax evasion essentially comes down to legality. A...

    Read More

    Why Tax Evasion Is Bad For Business

    Businesses to be liable for failure to prevent tax evasion Whilst it is nothing new that tax evasion is illegal, the UK Parliament has gone one step f...

    Read More

    Are You Compliant With Sanctions Laws?

    From April 2017, companies breaching financial sanctions may be hit with a £1 million penalty

    Read More
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    The serious consequences of tax evasion

    Avoiding taxes is one thing, but tax evasion is quite another. In many developed countries, tax evasion is a crime, punishable by both financial penal...

    Read More

    The Criminal Finances Act - It's Not Just About Tax!

    When the Criminal Finances Act came into effect on 30 September 2017, there were a number of key changes introduced, but by far and away the biggest o...

    Read More

    Is Bitcoin bad? Risk and virtual currencies

    The Treasury and EU plan to regulate crypto-currencies, such as Bitcoin, from early next year amid growing concerns that they are being used for money...

    Read More

    Crackdown on Bitcoin to prevent money laundering and tax evasion

    The vertiginous rise of Bitcoin is only partly explained by bubble/mania theories. As the FT puts it: "While there are no legitimate, non-speculative ...

    Read More

    7 Ways to Protect Your Firm From Money Laundering

    Crackdown on money laundering and terrorist financing begins

    Read More

    What  You Need To Know - The Fourth Money Laundering Directive

    Is your business 4MLD compliant? The Fourth Money Laundering Directive (4MLD), aims to bring a more robust risk-based approach to tackling money laund...

    Read More

    5 Steps You Should Take To Avoid Facilitating Tax Evasion

    The UK Government introduced the Criminal Finances Act in 2017 to clamp down on tax evasion. Businesses are now criminally liable if an employee or as...

    Read More

    Tax Avoidance and Tax Evasion - What's The Difference?

    Tax avoidance and tax evasion - Do you know the difference? The difference between tax avoidance and tax evasion essentially comes down to legality. A...

    Read More

    Why Tax Evasion Is Bad For Business

    Businesses to be liable for failure to prevent tax evasion Whilst it is nothing new that tax evasion is illegal, the UK Parliament has gone one step f...

    Read More

    Are You Compliant With Sanctions Laws?

    From April 2017, companies breaching financial sanctions may be hit with a £1 million penalty

    Read More