questionText: To ask the Chancellor of the Exchequer, how many directors have been (a) prosecuted and (b) convicted by HMRC under the Money Laundering Regulations since 2013.
answerText: The majority of businesses supervised by HMRC are compliant and play an important role in our financial system. Those who fail to comply with the Money Laundering Regulations leave themselves, and the UK economy, open to attacks by criminals. HMRC takes a...
heading: Money Laundering: Directors