In the past year, investigators saw an upturn in this type of fraud, which KPMG says is still ‘dogging’ Customs’ best efforts to clamp down on it. This type of fraud is perpetrated by businesses which ...
Customs and Excise has issued an international arrest warrant after a businessman accused of taking part in a £7.5m VAT evasion and money-laundering fraud disappeared. Giuseppe Picone, a company ...
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