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.
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