HM Revenue & Customs (HMRC) could be forced to repay Uber up to £1.3 billion following a major court loss in its efforts to charge VAT on minicab fares.
The Tiny Bank At The Heart Of Europe’s Largest Money Laundering Scandal
A report by the Danish law firm Bruun & Hjejle reveals a catalogue of errors, management failures, process deficiencies and negligence. There are even suggestions that some staff colluded and assisted