Press release: Estate agents targeted in money laundering crackdown
Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HMRC has revealed. read more
Author Archives: HM Government
Press release: Estate agents targeted in money laundering crackdown
HMRC officers visited 50 estate agents across England after they were suspected of trading without being registered as required under money laundering regulations. The visits came as HMRC published the latest businesses hit with fines for failing to c… read more
News story: Changes to the board of the Financial Conduct Authority announced
Consumer expert Richard Lloyd has been appointed as a Non-Executive Director to the board of the FCA Sarah Hogg has been reappointed for a second term as Non-Executive Director Amelia Fletcher’s second term as Non-Executive Director has been extended … read more
News story: New leader board to celebrate top apprenticeship employers
Top employers who are helping to lead the ‘apprenticeship revolution’, get more people into skilled jobs and boost British business will be celebrated through a new leader board and quality mark, Education Secretary Damian Hinds announced today. To ma… read more
Speech: A new report on the integrity of the justice system in combating corruption in Kosovo
Dear Mr. Peci, Dear Mr. Idrizi, Dear Mr. Musliu, Dear Mr. Myftaraj, Dear Presidents of Courts, Chief Prosecutors, Judges, Prosecutors, representatives of public institutions, media representatives, civil society and all of you present. Here we are – a… read more