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Scarcely a day goes by when one doesn’t read of a bank being investigated or fined for money laundering. Recent examples include the conclusion by...

HMRC has announced yet another tax amnesty, this time in relation to those who have not completed and submitted self-assessment for 2011/12. With a...

The EU Council of Ministers announced last month that it had reached a compromise with the European Parliament on a draft Regulation aimed at...

In an unusual fraud case, a London woman has received a suspended prison sentence for claiming an inheritance tax exemption on the estate of the...

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