Client has had a cheque written by them intercepted and cashed into another account.
I have a name on the cheque but it is unlikely to be real and essentially of no value.
anti money laundering
Client receives and order for product for £8,000 from the Middle East but customer deposits £61,000. The email for the order advises an error has been made and please to return the balance.
7
Any ideas for how to ID the beneficial owner of a UK business where the ultimate majority shareholder is a US Venture capital fund?
Accountancy service providers can now follow eight simple steps to ensure they are on the right track to being compliant with the money laundering regulation
The Chancellor said in his Budget speech "we will reform our burdensome money laundering regime".
1
If performing Anti Money Laundering checks with an online product such as Call Credit are you obliged to inform the client?
Thanks
3
I am really confused by anti money laundering compliance and am looking for some software that will guide me through the requirements as well as record whatever is required to comply with the regul
12
