All HMRC articles

Article

U.K. tax authority fines MT Global record $32.4M for AML failures

2021-01-07T22:18:00Z

MT Global Limited, a U.K.-based money transfer company, was hit with a record £23.8 million (U.S. $32.4 million) fine by the U.K.’s tax authority for violations of anti-money laundering regulations.

Article

Why can’t HM Revenues and Customs get out of its own way?

2016-10-18T12:00:00Z

According to a panel of academics and tax experts, the U.K.’s leading tax authority is too big, too slow, and too ineffective to persist in its current form. Neil Hodge has more.