Money laundering report | AccountingWEB

Money laundering report

I am acting in a COP 9 enquiry with full disclosure having been made by the client.  I have a niggling feeling that I need to make a disclosure report under ML legislation too.  Is that right even though the authorities clearly know about the problem?


There are 2 comments. Login or register to view them.

Yes and (maybe) No

davidwinch |
davidwinch's picture

Of course ...

Ros Martin |