Christopher Elser - Profile and Journalist Details
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Christopher Elser
Verified
Editor, Bloomberg Intelligence
London
Beats
other, things
Content
By Christopher Elser Verified| Bloomberg Tax Verified Daily Tax Report ® By Christopher ElserJan. 7, 2021, 10:33 AMU.K. tax officials fined a money-transfer company a record 23.8 million pounds ($32.4 million) for failing to follow rules designed to prevent money laundering. MT Global Ltd. breached regulations between July 2017 and December 2019, HM Revenue and Customs said Thursday in a statement. The firm failed to conduct risk assessments, associated record-keeping and customer due-diligence measures, authorities said.
By Christopher Elser Verified| MSN (US) Verified © Photographer: Peter Summers/Getty Images Europe LONDON, ENGLAND - DECEMBER 03: Charlotte Charles, Mother of Harry Dunn joins an anti-Donald Trump protest as NATO Leaders attend a reception at Buckingham Palace on December 3 2019 in London, England. Harry Dunn died after being hit by a car reportedly driven by Anne Sacoolas, the wife of a US Diplomat, who then fled back to the United States of America sparking tensions.
By Christopher Elser Verified| Bloomberg Tax Verified Daily Tax Report ® By Christopher ElserJan. 7, 2021, 10:33 AMU.K. tax officials fined a money-transfer company a record 23.8 million pounds ($32.4 million) for failing to follow rules designed to prevent money laundering. MT Global Ltd. breached regulations between July 2017 and December 2019, HM Revenue and Customs said Thursday in a statement. The firm failed to conduct risk assessments, associated record-keeping and customer due-diligence measures, authorities said.
Company Info
Bloomberg Intelligence