We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

HMRC fraud investigators recover UK£1billion proceeds of crime in five years

Fraud Intelligence

HMRC fraud investigators recover UK£1billion proceeds of crime in five years

A specialist fraud unit in HM Revenue and Customs (HMRC) has seized crime-tainted assets and money worth more than UK£1 billion (US$1.35 billion) since it was formed five years ago, the organisation has revealed. [1]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click login button.

Login