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2 results for: tax fraud

08 Nov, 2024

Clock ticking on the "Failure to Prevent Fraud" Offence

By Matthew Garbutt

"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...

03 May, 2024

By Rachel Orgill-Harris

Whilst the number of suspicious activity reports made by housing associations to the National Crime Agency has historically been very...