Money Laundering NewsLatest News On Money Laundering Roofer who dodged £250,000 income tax bill by hiding earnings for DECADE faces jail ordered to pay...8/21/2024 2:14 AM Roofer who dodged £250,000 income tax bill by hiding earnings for DECADE faces jail ordered to pay...8/21/2024 2:14 AM Tax dodging Lanarkshire roofer jailed after hiding £250k earnings for nearly 10 years2/22/2024 9:46 AM Notts business fined for breaching money-laundering rules6/10/2023 11:30 AM Santander UK fined £107.8m by finance watchdog over money laundering failings12/9/2022 8:21 PM New law cracks down on shell companies to combat corruption1/11/2021 3:24 AM Company owned by Tory donor who met Boris Johnson has £1.6bn oil deal backed by UK taxpayer despite major fraud investigation9/26/2019 11:04 PM Revolut CFO resigns as company faces questions over money laundering3/1/2019 1:30 PM