A judge has ordered the leader of one of the UK’s largest carousel tax frauds to repay more than £90 million ($122 million). Read More
Home » NEWS: Tax fraud mastermind ordered to repay £90m in landmark UK case
To uncover a crime is to prevent another!
📅 Event | Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)| Follow 112Wwft.nl on →
📅 Event | Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)| Follow 112Wwft.nl on →