2021 October
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Ask The Expert: The Pandora Papers – The importance of registering and renewing with HMRC
- October 28, 2021
- Posted by: FCS Compliance
- Category: Blog
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The laundering of money through prime London property has hit the headlines again. The Pandora Papers is the latest in a line of reports that uncovers the extent to which property is being used to launder money across the country in general, but in prime London specifically.
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Rightmove adds new FCS webinar to schedule: ‘Are you ready for a HMRC inspection?’ (1 December 2021)
- October 27, 2021
- Posted by: FCS Compliance
- Category: News
With the Pandora Papers adding further pressure on the government to tighten defences against money launderers, Rightmove adds this timely AML webinar to its schedule: ‘Are you ready for a HMRC inspection?’
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Interview: Meet Jen Siwicki, Senior AML Consultant at FCS
- October 12, 2021
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, we introduce you to Jen whose background at the Serious Organised Crime Agency (now the National Crime Agency) and the City of London police means she knows what investigators are looking for when it comes to AML compliance.
