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ICAEW appoints Bishop Fleming partner as president

ICAEW appoints Bishop Fleming partner as president

Simmons Gainsford appoints new tax partner

Simmons Gainsford appoints new tax partner

Dr Cristian Holmes on celebrating 140 years of Caba

Dr Cristian Holmes on celebrating 140 years of Caba

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Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Property developers disqualified for tax avoidance

Two Scottish property developers have been disqualified after failing to pay tax on a land deal.

2020 AML fine values surpass 2019 figures

The first half of 2020 has seen an uptick in anti-money laundering (AML) fine values,…

Police warn of rise in HMRC scams

A rise in HMRC scams has been reported across the West Midlands, with police urging people…

Takeaway boss banned for concealing tax liabilities

A takeaway boss has been banned from directorship for nine years after concealing tax…

West Midlands man arrested on suspicion of £495,000 furlough fraud

A West Midlands man has been arrested as part of an HM Revenue and Customs (HMRC)…

Former RSAII CFO fined £63,000 for participation in a breach of financial services law

The former executive director and CFO of RSA Ireland Insurance DAC (RSAII) has been…

North London restaurateur banned for under-declaring tax

A restaurant boss from Edmonton, North London, has been banned as a company director for six…

HMRC ramps up use of new AFOs and FOs, RPC finds

HM Revenue and Customs (HMRC) has “ramped up” its use of new Account Freezing Orders (AFOs)…

Alleged fraud reached over £1bn in 2019

Sophisticated cyber-crime combined with traditional old school frauds have pushed the value…

Airport car park boss must repay £300,000 over tax fraud

A jailed airport car park boss must repay almost £300,000 in stolen tax or face another…
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