Seven Charged for Money Laundering offences
Five men and two women have been charged with conspiracy to launder the proceeds of crime, following a ten month investigation by HM Revenue & Customs (HMRC). They have been released on conditional bail to appear before Manchester Magistrates Court on 6 June 2011. Codenamed Operation Enigma, the investigation culminated Continue Reading
HMRC targets VAT Cheats
20 May 2011 11:20 HM Revenue & Customs (HMRC) today announced an initiative to crack down on VAT rule breakers. The new campaign will focus on individuals and businesses who are trading above the VAT threshold but who have not yet registered for VAT. The initiative is being discussed with Continue Reading
HMRC targets VAT Cheats
20 May 2011 11:20 HM Revenue & Customs (HMRC) today announced an initiative to crack down on VAT rule breakers. The new campaign will focus on individuals and businesses who are trading above the VAT threshold but who have not yet registered for VAT. The initiative is being discussed with Continue Reading
EU Funding Paper released from BIS
‘Funding for EU research and innovation from 2014: a UK perspective’ published today looks at the future role and shape of EU funding for research and innovation and sets out the following recommendations from the Government: * Research and innovation must play an increasingly vital role in promoting green growth Continue Reading
