Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, UK

NEWS: Britain’s revenue service pulls the plug on tax agency

By Alisha Houlihan for AMLi

Tax Credits Ltd (TCL) can no longer trade as a repayment agent in the United Kingdom (UK).

In a statement, The HM Revenue and Customs (HMRC) said they had “committed serious anti-money laundering (AML)” breaches.

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