HM Revenue and Customs (HMRC) has published its most recent list of companies that have been fined for breaching the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The list includes MT Global, a Luton-based money transfer company, which has been fined £23,828,092 for having committed “significant breaches” of the regulations relating to a failure …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United Kingdom