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London, England · LondonIf you work in a sector that falls under the Money Laundering Regulations, you could be at risk of a fine from HM Revenue & Customs (HMRC), and the latest figures show that many businesses are falling foul of the rules. Between October 2024 and March 2025, HMRC fined 336 businesses more than £3.2 million for failing to comply with anti-money laundering (AML) requirements. These are serious breaches with serious financial consequences. Who needs …See the Story
Is Your Business at Risk of a Money Laundering Fine?

Dumbarton, Scotland · DumbartonMore often than not, football clubs are seen as a billionaire’s plaything, where lavish amounts of money are spent at the drop of a hat on somebody to kick a ball about. While these mega-rich clubs do exist, numerous clubs in the country operate at a level similar to that of many small and medium-sized enterprises (SMEs) and face the same financial challenges. The recent problems of Dumbarton FC are a reminder that off-the-pitch business decisio…See the Story