Potential SOCA issue

A client has had a cash shortfall of 20 to 30k in the last 2 years (mainly cash retail business). It was explained away last year by 'family gave me cash to help through these difficult times'.

The same has occured this year.

I have got the client to sign a statment to that effect.

Does anyone feel a SOCA report is required?

Any comments very much appreciated.

Thank you very much.

 

 

 

Comments
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Depends on suspicion

philhendy |
philhendy's picture

I read this differently

geoffmw |

.

cymraeg_draig |
cymraeg_draig's picture

thanks for the quick replies.

mr clean |

The possibilities

davidwinch |
davidwinch's picture