HMRC

Read here: https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-trust-or-company-service-providers/risks-common-to-trust-or-company-service-providers

Read here: https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-high-value-dealers/risks-common-to-all-high-value-dealers

Read here: https://www.gov.uk/government/news/informal-money-transfer-businesses-must-act-against-criminality

Read here: https://www.gov.uk/government/news/tax-agency-stopped-from-operating-by-hmrc

Read here: https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019/list-of-businesses-for-tax-year-2019-to-2020-that-have-not-complied-with-the-2017-money-laundering-regulations

Read here: https://www.gov.uk/government/news/hmrc-cracks-down-on-unlawful-estate-agents

Read here: https://www.gov.uk/government/news/london-landmark-tax-avoidance-scheme-named

Read here: https://www.gov.uk/government/consultations/call-for-evidence-the-taxation-of-decentralised-finance-involving-the-lending-and-staking-of-cryptoassets/the-taxation-of-decentralised-finance-involving-the-lending-and-staking-of-cryptoassets-call-for-evidence

Read here: https://www.gov.uk/government/publications/individuals-holding-cryptoassets-uptake-and-understanding

Read here: https://www.gov.uk/government/news/hmrc-urges-customers-to-leave-tax-avoidance-scheme-promoted-by-london-based-firm

Read here: https://www.gov.uk/government/news/new-homeowners-warned-over-tax-refund-claims

Read here: https://www.gov.uk/hmrc-internal-manuals/cryptoassets-manual/crypto60000

Read here: https://www.gov.uk/government/publications/economic-crime-anti-money-laundering-levy/economic-crime-anti-money-laundering-levy

Read here: https://www.gov.uk/government/publications/understanding-risks-and-taking-action-for-trust-or-company-service-providers/understanding-risks-and-taking-action-for-trust-or-company-service-providers

Read here: https://www.gov.uk/government/consultations/clamping-down-on-promoters-of-tax-avoidance/outcome/clamping-down-on-promoters-of-tax-avoidance-summary-of-responses

Read here: https://www.gov.uk/government/publications/money-laundering-understanding-risks-and-taking-action-for-art-market-participants/understanding-money-laundering-risks-and-taking-action-for-art-market-participants

Read here: https://www.gov.uk/guidance/mini-umbrella-company-fraud

Read here: https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019/list-of-businesses-for-tax-year-2019-to-2020-that-have-not-complied-with-the-2017-money-laundering-regulations

Read here: https://www.gov.uk/government/publications/hmrc-anti-money-laundering-supervision-performance-assessment/hmrc-anti-money-laundering-supervision-annual-assessment

Read here: https://www.gov.uk/government/publications/use-of-marketed-tax-avoidance-schemes-in-the-uk/use-of-marketed-tax-avoidance-schemes-in-the-uk

Read here: https://www.gov.uk/government/publications/understanding-risks-and-taking-action-for-accountancy-service-providers/understanding-risks-and-taking-action-for-accountancy-service-providers

Read here: https://www.gov.uk/government/news/hmrc-issues-record-238m-fine-for-money-laundering-breaches

Read here: https://www.gov.uk/government/publications/money-laundering-understanding-risks-and-taking-action-for-estate-agency-and-letting-agency-businesses/understanding-risks-and-taking-action-for-estate-agency-and-letting-agency-businesses

Read here: https://www.gov.uk/government/publications/money-laundering-understanding-risks-and-taking-action-for-high-value-dealers

Read here: https://www.gov.uk/government/publications/number-of-live-corporate-criminal-offences-investigations/number-of-live-corporate-criminal-offences-investigations

Read here: https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register