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
David Winch highlights the key issues for accountants in the updated money laundering regulations issued by the Treasury last month.
Accountants need to keep up to date with changing regulations on money laundering and know what to do when they spot potentially criminal activity at a client, according to David Winch of MLRO Supp