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Britain's tax authority has slapped a record 23.8 million pound ($32.4 million) fine on MT Global Ltd, a private money services business, for significant breaches of anti money laundering regulations.
The tax office has fined a business a record amount for failing to properly follow money-laundering rules. HM Revenue and Customs (HMRC) said it had handed a £23.8 million fine to MT Global, a money transfer business which operates in England, Europe and Canada. The company was given the fine for “significant breaches” of regulations between July 2017 and December 2019, officials said. The breaches revolved around risk assessments and the record keeping associated with them, policies, controls and procedures, and fundamental due diligence, HMRC said. “Businesses who fail to comply with...
Jerry Buxton Sharp. ROCKLAND — Jerry Buxton Sharp, 85 years of age, went home to be with his Lord and Savior on December 25, 2020. Jerry is survived by his wife Gloria Sharp (Esancy) who he loved dearly for 42 years; his loving sister, Janet Marshall; and his five children, Scott Sharp and wife Gina, Nick Sharp and wife Christina, Robyn Messier, Mike Kee and wife Kathy, Chris Kee and his wife Lisa. He absolutely adored his 13 grandchildren, Ciara, Wade, Nate, Brendan, Gabbie, Graedy, Kaeden, Emmie, Desirae, Kate, Michael and wife Lyndsey, Nicole, Gillian, and Christopher; two beautiful grea...