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Data, Freedom of Information releases and corporate reports
London fraudster provided fictitious turnover for a business which never existed to obtain the loan
Free and impartial help with money and pensions.
Register with an anti-money laundering scheme as a business in the financial sector
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Find out about your human rights and how they are protected.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Advice for British nationals on staying safe when travelling by sea
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
The laws on selling, buying and carrying a knife or weapon depend on the type of knife or weapon, your age and your circumstances.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
Information on how UK businesses can control risks when operating in Indonesia.
Find schemes that have told HMRC they meet the conditions to be a recognised overseas pension scheme (ROPS).
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
Rules covering how entertainment and modelling agencies work; charging fees and refunds for for finding work
Find out the basic rules of VAT, how they apply to clubs and associations, and how to treat VAT on subscriptions and other payments.
Details of the exceptions to copyright that allow limited use of copyright works without the permission of the copyright owner.
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