HMRC Investigation | AccountingWEB

HMRC Investigation

HMRC investigation ongoing.

Client doesn't want me to send in info HMRC requested as he feels he will be trapped by money laundering regulations.

I am going to send the Info to HMRC as they have requested it in no uncertain terms.

Do you think this is the correct thing to do ?

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@ Tom

RebeccaBenneyworth |
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Jim Greenwood

AnonymousUser |


thomas34 |

Two different issues.

AnonymousUser |

OP changed the query

davidwinch |
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Making sense

mikewhit |

The wrong question

davidwinch |
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