questionText: To ask the Chancellor of the Exchequer, how many compliance inspections of money service businesses have been carried out by HM Revenue and Customs in the last twelve months.
answerText: HMRC does not record ‘Money Service Businesses’ (MSBs) as a category in its compliance data across all tax regimes. It is therefore not possible to accurately identify the total number of compliance checks in this area of business without manually reviewi...
heading: Money Laundering: Money Service Businesses