HM Revenue and Customs (HMRC) has published a list of businesses handed fines for breaching strict money laundering regulations, including money transfer company MT Global Limited, who has been handed the ‘largest ever fine issued by HMRC’ of £23.8m for flouting money laundering regulations between July 2017 and December 2019
Chief information officer appointment strengthens technology leadership
Firm strengthens Wilmslow team with two solicitor appointments
Londoninsurance and reinsurance practice announces partner appointment