Gang jailed for £23 million crypto cash-laundering operation
Four men who laundered £23.4 million of dirty cash into cryptocurrency have been jailed for a total of 27 years.
Four men who laundered £23.4 million of dirty cash into cryptocurrency have been jailed for a total of 27 years.
HMRC made unannounced visits to six souvenir shops across central London this week, as it significantly scales up its work to tackle illegal activity on the high street. Officers from HMRC were joined by colleagues from Home Office Immigration Enforcement, Westminster Council Trading Standards and the Metropolitan Police. The teams checked shops selling royal family, London and UK-themed gifts.
A British businessman has been found guilty of brokering illegal deals involving fighter jets and weapons destined for war zones including Sudan, South Sudan and Libya . David Greenhalgh, 68, of Croydon, south London, helped broker the supply of ex-Soviet jets, surface-to-air missile systems, anti-tank missiles, thousands of assault rifles and other controlled goods between 2009 and 2016.
More than £11 million in funding available for organisations to help customers with their tax affairs.Voluntary and Community sector organisations invited to bid for funding from today.Successful organisations will receive three-year funding grants from April 2027.
HM Revenue and Customs (HMRC) has pledged more than £11 million to support customers who need extra help, as it launches the latest
Two men suspected of using TikTok in an alleged multi-million pound tax fraud have been arrested by HM Revenue and Customs (HMRC). Cybercrime investigators arrested the pair in East London after blocking £153 million of suspected fraudulent claims that are thought to have used personal tax details from TikTok users.
One in three new parents are missing out on Child Benefit payments in their baby’s first year, new figures reveal.
A new registration requirement for tax advisers, who are paid to interact with HM Revenue and Customs (HMRC) on behalf of clients, rolls out online from Monday 18 May 2026.