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“Businesses face HMRC crackdown on money laundering” warns DSR Tax Claims

Those companies required to adhere to strict anti-money laundering (AML) regulations have been advised to check their procedures and improve where necessary after HMRC handed down its largest fine to date to a London money services business for failures in its anti-money...
Posted On 10 Sep 2019
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Revenues burgeon by impressive 10.9% at risk advisory business Deloitte

Risk advisory business Deloitte in the UK and Switzerland has increased revenues by an impressive 10.9% in the year ended 31 May 2019 from £3.58 billion in 2018 to £3.97 billion as the firm continues to invest in each of its businesses and in its people.  Richard Houston, UK and...
Posted On 29 Aug 2019
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Cyber association recognised by HMRC as Approved Professional Organisation

(ISC)2 – the world’s largest non-profit membership association of certified cyber security professionals –  has been granted Approved Professional Organisations and Learned Societies status by Her Majesty’s Revenue & Customs (HMRC), the UK’s tax, payments and customs...
Posted On 31 Jul 2019
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SIA and HMRC join forces to crack down on exploitation of security workers

Last week, from 10-12 July, the Security Industry Authority (SIA) and HMRC carried out joint operations in London, Cardiff and Newcastle to identify illegal working practices and tax fraud in the private security industry. Teams attended 65 venues and spoke to over 100 security...
Posted On 17 Jul 2019
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Cyber strategy update from NCSC details how UK intelligence thwarts attacks

A scam designed to defraud thousands of UK citizens using a fake e-mail address spoofing a UK airport was one of a wide range of cyber attacks successfully prevented by the National Cyber Security Centre (NCSC), a new report has revealed. That criminal campaign is just one Case...
Posted On 17 Jul 2019
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New defensive controls prevent phone fraudsters spoofing HMRC numbers

New defensive controls deployed by Her Majesty’s Revenue and Customs (HMRC) have put an end to fraudsters spoofing the tax authority’s most recognisable helpline numbers. Fraudsters have increasingly mimicked legitimate HMRC Helpline numbers (often beginning with 0300) in a...
Posted On 06 Jun 2019
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BSIA Briefing

The security industry has come a long way from its historical roots and is now focusing heavily on new technology, updated skills, vetting and standards as well as changing perceptions of what the sector actually entails. Mike Reddington discusses the work of the British Security...
Posted On 05 Jun 2019
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Big Brother Watch hails ICO decision as HMRC forced to delete five million voice IDs

Her Majesty’s Revenue and Customs (HMRC) has been forced by the Information Commissioner’s Office (ICO) to delete the voice IDs for no less than five million taxpayers from its database, with civil liberties campaigner Big Brother Watch hailing the news a “massive...
Posted On 02 Jun 2019
Jeremy Fleming speaking at CYBERUK 2019
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GCHQ director Jeremy Fleming delivers Keynote Speech at CYBERUK 2019

In his CYBERUK address to an audience of 2,500 people in Glasgow from across the tech community (including Government, academia and industry), GCHQ director Jeremy Fleming talked about the organisation’s cyber security mission in the third decade of the Internet age....
Posted On 24 Apr 2019
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UK’s fragmented anti-money laundering system “needs re-ordering” warns Treasury Committee

The Treasury Committee in Parliament has just published the unanimously-agreed ‘Report on Economic Crime: Anti-Money Laundering Supervision and Sanctions Implementation’ in which the Committee’s constituent members state that a more precise estimate of the sheer...
Posted On 19 Mar 2019