money laundering | AccountingWEB

money laundering

I have a client who, we now find, should have registered for VAT back in 2011.  He has never been self-employed before, was ignorant of the rules and simply did not realise he had to register.


The contractor has failed to issue certificates despite being asked to do so on numerous occasions.


A multinational has asked my client if I can quote them direct for sorting out Sage.


I just received telephone call from a clinet and wants me to act for him for his accounts and taxes. I can not physically see him because he is very far away.


Christopher Watson, finance director in Duncan Bannatyne’s business empire, has been 

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

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.