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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2021-01-19      浏览次数:1557次
HMRC names companies fined almost GBP 24 mln for not complying to AML laws

 

https://thepaypers.com/digital-identity-security-online-fraud/hmrc-names-companies-fined-almost-gbp-24-mln-for-not-complying-to-aml-laws--1246714

 

HM Revenue and Customs has named businesses that have been fined more than GBP 23.8 million for breaking money laundering laws, as to discourage these activities to continue.

As FinTech Global shows, representatives of HMRC said that businesses who fail to comply with the money laundering regulations leave themselves, and the UK economy, open to attacks by criminals. HMRC’s intention is to help businesses protect themselves from those who would prey on their services. That includes acting against the minority who fail to meet their legal obligations under the regulations.

 

In 2019 to 2020 HMRC completed 2,000 interventions on supervised businesses, issued penalties totalling GBP 9.1 million and stopped 89 non-compliant businesses and individuals from trading. It also recouped over GBP 166 million from the proceeds of crime, of which more than GBP 22 million was linked to money laundering offences.