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AML 2019 Loan Charge

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    Originally posted by cojak View Post
    I will allow this duplicated post, Phes has posted a very useful resource.

    Thank you Phes.
    Indeed. It's very interesting that almost all the offshore scheme companies have a similar UK domiciled twin. No doubt that's how agencies in the UK saw the scheme and it satisfied their requirements of no off shore entities in the supply chain. What a shame they didn't scratch at the paper thin veneer of UK domicile. Their finger would have gone right through at the slightest touch.
    Public Service Posting by the BBC - Bloggs Bulls**t Corp.
    Officially CUK certified - Thick as f**k.

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      Hey Folks,

      Also bumping up this thread. Looking for any phone number or contact in AML who can give information on what schemes I was in.

      Many Thanks,
      Pat

      Comment


        Originally posted by pateen View Post
        Hey Folks,

        Also bumping up this thread. Looking for any phone number or contact in AML who can give information on what schemes I was in.

        Many Thanks,
        Pat
        Take your pickā€¦ https://forums.contractoruk.com/hmrc...-aml-knox.html
        "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
        - Voltaire/Benjamin Franklin/Anne Frank...

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          Thanks Cojak but couldn't find anything useful in that thread.

          Tried all the numbers and email address suggested here in the last week but nothing

          Comment


            Originally posted by pateen View Post
            Thanks Cojak but couldn't find anything useful in that thread.

            Tried all the numbers and email address suggested here in the last week but nothing
            That's not surprising you are trying to find people who disappeared 7+ years ago...
            merely at clientco for the entertainment

            Comment


              Yeah but I remember they did have some sort of email/contact where you could ask questions. Prob 2 years ago when I contacted them but they did provide me with some information at the time

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