money laundering | AccountingWEB

money laundering

Jordans Business Information Services has recently launched an ID and Fraud

Last week I went to the bank to make a CHAPS transfer from my business account to a solicitor client account.


Monsignor Nunzio Scarano has been charged with laundering money via the Vatican bank in the latest financial scandal to hit the Church.


Hi I apologise in advance for the length of this but got a bit of a dilemma and don't know how to deal with it. Heres the background.


A man on HMRC’s “most wanted list” who spent a decade on the run after absconding before he could be tried for money laundering has been jailed for 19 months.

Anyone used the ICAEW AML (SWAT UK) service?


I have just emerged from my money laundering audit , which wasn't a problem in itself, but opened my eyes a wee bit more to how the rules are arrived at and policed.


I have a potential company client based in Dubai with no links to UK or EU. The company registered in Dubai and the shareholders are Dubai nationals


The European Commission has made a proposal for a fourth money lau

I received a call today from a potential client who is based overseas and has won a very small contract in the UK.  They will carry out IT consultancy