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Welcome to the 9th edition of BirdWatch - our regular newsletter to keep US businesses informed on the latest developments in Europe, the Middle East and Asia-Pacific.
HMRC recently announced a day of action targeting suspected facilitation of tax evasion and money laundering offences which they believe amount to more than £200million in the UK alone.
2020 has been one of the most challenging years in living memory, as governments, businesses and individuals have had to adapt to the impact of the COVID-19 pandemic. The enforced global lockdowns have put a spotlight ...