AML: Hundreds of businesses fined a total of £3.2 million for breaching anti-money laundering rules

27 Jun 2023 12:54 PM | Anonymous member (Administrator)

HUNDREDS of businesses fined a total of £3.2 million for breaching anti-money laundering rules have been named by HM Revenue and Customs (HMRC).

The 240 supervised businesses named today were fined between 1 July and 31 December 2022 by HMRC for breaching Money Laundering Regulations aimed at preventing criminals from exploiting illicit cash.

https://www.yourthurrock.com/2023/06/25/hundreds-of-businesses-fined-a-total-of-3-2-million-for-breaching-anti-money-laundering-rules/


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