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'Britain's most-wanted tax cheat' behind bars after 9 years on the run - Vimarsana News

'Britain's most-wanted tax cheat' behind bars after 9 years on the run

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HMRC takes "more aggressive" approach as transfer pricing investigations soar - Vimarsana News

HMRC takes "more aggressive" approach as transfer pricing investigations soar

A major uptick in the amount of tax collected from investigations into transfer pricing is an indicator that HMRC is ramping up its scrutiny

UAE, UK discuss ways to tackle money laundering under Partnership to Tackle Illicit Financial Flows - Vimarsana News

UAE, UK discuss ways to tackle money laundering under Partnership to Tackle Illicit Financial Flows

Illicit finance risks and threats covered in a series of meetings in March

DANSP41400 - Decisions and appeals for National Insurance Contributions and Statutory Payments - HMRC internal manual - Vimarsana News

DANSP41400 - Decisions and appeals for National Insurance Contributions and Statutory Payments - HMRC internal manual

Main contents page for NIC, employment status and statutory payments decisions and appeals;

Source: gov.uk
Money laundering and how to spot it - Vimarsana News

Money laundering and how to spot it

As the conflict in Ukraine sees moves to clamp down on economic crime gather pace, a new ICAEW training film brings to life the stark ramifications of money laundering.

Source: icaew.com