HMRC
HMRC shuts down tax agency after anti-money laundering breaches
Tax Credits Ltd (TCL) can no longer trade as a repayment agent after it committed ‘serious’ anti-money laundering breaches
A tax agency which charged taxpayers “significant” sums to make claims for tax refunds has been stopped from operating by HMRC.
You'll need to
subscribe to unlock this content. Already subscribed? Login?
