If, for once, you want to read some commonsense on money laundering here is a report cwritten by a couple of accountants
> < a href="http://www.zyen.com/Knowledge/Articles/anti-anti_money_laundering.htm"target=" blank">Zyen report
Rebecca Cave
Rebecca Cave
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If the above link does not work . . .
If the above link does not work try this one.
The article summarises a 70 page report published in June 2005 which was sponsored by ICAEW and the Corporation of London.
David
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