Money laundering

Online

Report tax fraud or avoidance to HMRC

Use this online service to report:

  • a business that should be registered with HMRC but is not
  • breaches of the Money Laundering Regulations

Ask HMRC online

Ask HMRC’s digital assistant to find information about:

  • what anti-money laundering is
  • registering for anti-money laundering
  • reporting businesses you suspect are not registered

Email

Email HMRC if your business is covered by the Money Laundering Regulations and you have a question about money laundering, or you want to make a money laundering disclosure.

If HMRC needs to contact you about anything confidential they’ll reply by phone or post.

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