A business that breached money laundering regulations has been hit with a record fine by HMRC.
Money sender fined record £7.8 million in money laundering crackdown.
The fight against money laundering has taken a significant step forward today (4 September 2019), as HM Revenue and Customs announces a record fine against a London business for breaching strict regulations, which could have left them at the mercy of criminals looking to wash dirty cash.
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