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Estate agents are being fined millions for failing to prevent money laundering – but the ...

Estate agents are being fined millions for failing to prevent money laundering – but the fines are 'not publicly being made known'
By Camilla HodgsonLONDON — Estate agents are being slammed with "business busting" fines under new anti money laundering regulations, according to the head of the National Association of Estate Agents (NAEA), but the amounts are not public....

HMRC owed £4.4bn in overdue Corporation Tax and VAT

HMRC owed £4.4bn in overdue Corporation Tax and VAT
Businesses struggling to pay their tax bills has contributed to HM Revenue & Customs (HMRC) being owed £4.37 billion in unpaid Corporation Tax and VAT, according to new research. Corporation Tax arrears have risen considerably in recent years, with ...

France introduces strict cryptocurrency regulations to fight tax evasion

France introduces strict cryptocurrency regulations to fight tax evasion
French finance minister, Bruno Le Maire wants a new legal framework for cryptocurrency regulations to overcome tax evasion and terrorist fundingThe finance minister has ordered France’s central bank chief to design the new regulations framework cautioning ...

Tax overhaul leads AmEx to first loss in 26 years, buyback suspension

Tax overhaul leads AmEx to first loss in 26 years, buyback suspension
By Pallavi Dewan (Reuters) - Credit card issuer American Express Co posted its first quarterly loss in 26 years and said it would not buy back shares for the next six months, both due to the impact of the recently enacted U.S. tax reform. AmEx’s ...

EU to remove Panama, Korea, UAE, 5 others from tax haven blacklist

EU to remove Panama, Korea, UAE, 5 others from tax haven blacklist
By Francesco GuarascioBRUSSELS (Reuters) - European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in what critics may see as a blow to its campaign against tax avoidance. EU ...

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