Evening Georgie, ok no real problem, requesting the authorisation doesn't automatically mean you have it. Not sure if you have requested authorisation before or just sent in paper 64-8's but HMRC will send your ex client a letter saying you had requested it and if they are happy for you to be the agent to pass the code to you for you to enter it on-line, in which case you don't!
Now whether you have a possible case to report under money laundering regulations is a different thing altogether....
I just want to disassociate myself from them ASAP and wanted to stop even the letter going out. Nothing to do with money laundering but let's just say I am really uneasy.
Yes we sometimes find unsavoury types wanting to use us. I agree disassociate yourself from anyone like that. I have done it a couple of times, thankfully the vast majority of clients are fine. Hope it goes well for you.
I had a similar situation, although I had done some work for the guy and he refused to pay part of my bill. So I cancelled the authorisation online but amazingly Ive still received two calls from HMRC, but it was from their debt collection department so I took great delight in that!! Oh and they then made sure I was removed!
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Joanne
Winner of Bookkeeper of the Year 2015, 2016 & 2017
Thoughts are my own/not to be regarded as official advice,which should be sought from a suitably qualified Accountant.
You should check out answers with reference to the legal position