anti money laundering | AccountingWEB

anti money laundering

Hello

Not strictly accountancy - but my wife and I jointly own a small freehold office which

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Prospect came to see me about her SATR. By chance, I discovered that she has mistakenly significantly under-declared VAT over the last few years.

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Hello

I just wondered how members would deal with work arising from a money laundering disclosure which they have made on one of their clients?

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I have a profitable limited company client; owner-managed business that has been trading for about 18 months.

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The government has 

Good morning, here’s the news you’re waking up to today.

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Government to tackle ‘dirty money’

The National Crime Agency (NCA) raised the alarm in its annual review about about ‘passive’ practitioners who turn a blind eye, or are unsure or anxious about reporting anything irregular.

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Money laundering and the increasing role it plays in terrorist financing is almost never out of the news.

Does anyone have any tips on completing the CIMA Return for Anti Money Laundering ?

 

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Have you any experience of conducting manual money laundering checks and online instant checks? 

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