{"id":580,"date":"2007-05-01T09:52:13","date_gmt":"2007-05-01T07:52:13","guid":{"rendered":"http:\/\/www.taxresearch.org.uk\/Blog\/2007\/05\/01\/a-welcome-move-on-money-laundering\/"},"modified":"2007-05-01T09:52:13","modified_gmt":"2007-05-01T07:52:13","slug":"a-welcome-move-on-money-laundering","status":"publish","type":"post","link":"https:\/\/www.taxresearch.org.uk\/Blog\/2007\/05\/01\/a-welcome-move-on-money-laundering\/","title":{"rendered":"A welcome move on  money laundering"},"content":{"rendered":"<p><a href=\"http:\/\/www.accountingweb.co.uk\/cgi-bin\/item.cgi?id=167561&amp;d=1025&amp;h=1019&amp;f=1026&amp;dateformat=%25o%20%25B%20%25Y\" target=\"_blank\">AccountingWEB<\/a> has reported that:<\/p>\n<blockquote>\n<p>HMRC has announced that from 15 June 2007, if you are travelling to or from a country outside the European Union (EU), you will need to declare any sums of cash of 10,000 Euro or more (or the equivalent in another currency) to HM Revenue &amp; Customs (HMRC).<\/p>\n<p>The relevant forms to make the disclosure are available at airports and ports, but the term 'cash' covers:<br \/>- currency notes and coins<br \/>- bankers' drafts<br \/>- cheques of any kind, including travellers' cheques.<\/p>\n<\/blockquote>\n<p>You can hear the squeals of protest already arising, but this has to be good news.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AccountingWEB has reported that: HMRC has announced that from 15 June 2007, if you are travelling to or from a country outside the European Union<br \/><a class=\"moretag\" href=\"https:\/\/www.taxresearch.org.uk\/Blog\/2007\/05\/01\/a-welcome-move-on-money-laundering\/\"><em> Read the full article&#8230;<\/em><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-580","post","type-post","status-publish","format-standard","hentry","category-corruption"],"_links":{"self":[{"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/posts\/580","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/comments?post=580"}],"version-history":[{"count":0,"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/posts\/580\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/media?parent=580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/categories?post=580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.taxresearch.org.uk\/Blog\/wp-json\/wp\/v2\/tags?post=580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}