Read HM Treasury’s statement on cross-border information sharing
Tackling International Crime
The UK Treasury’s most recent statement (May 2020) on cross-border information sharing is an indication that tackling international crime, is an increasing priority and one becoming rapidly within reach to reduce crime and increase revenues.
Individuals and companies may easily be vulnerable to charges so it is imperative that any potentially suspicious activities are met with legal advice as early as possible, to allay future charges.