Tag: HMRC

The recent system breach of French IT company Centreon is another example of how important strong cybersecurity is and more knowledge on the space...

One of the UK's top officials fighting money laundering has warned that a "disturbing" amount of Russian money is being funnelled through the country.

HM Revenue and Customs has named and shamed businesses that have been fined a total of more than £23.8m for breaking money laundering laws.

Her majesty's Revenue and Customs (HMRC) is running a £3m open banking tender.