Money laundering and crime | AccountingWEB

Money laundering and crime

David Winch, director of MLRO Support Ltd and Accounting Evidence Ltd, offers help and advice in handling issues related to suspected money laundering and other crime.

Latest posts
Thread title Author Replies Last reply
Funds from Hong Kong BirdnCo 6 02 Jul 20:51
Home and away b.clarke 2 04 May 14:36
Gotcha! davidwinch 6 30 Apr 21:53
Convicted of VAT fraud without trial? davidwinch 2 27 Apr 14:01
Confiscation - calculating the benefit of an MTIC fraud davidwinch 09 Apr 10:24
Confiscation - until the grave nogammonsinanun... 1 28 Mar 10:07
Confiscation - UK Supreme Court hearing today davidwinch 10 01 Aug 05:44
Suspicious activity reports xeekon 26 Mar 00:00
money laundering compliance requirement to complete a SARs form xeekon 25 Mar 23:56
Confiscation: multiple defendants & double counting davidwinch 5 08 Dec 15:28
Allen Stanford: going down davidwinch 2 07 Mar 17:47
What is obtained "as a result of or in connection with" a crime? davidwinch 1 07 Mar 06:48
Fraudster hit with £2.4m confiscation order robertlovell 1 28 Feb 17:49
Confiscation and money laundering davidwinch 21 Feb 09:42
. . . but Scottish law is different davidwinch 19 Feb 11:37
FATF New Recomedations realeased steveoneill 9 20 Feb 13:48
Faked canoe 'death' couple cough up davidwinch 5 17 Feb 09:14
Mr Assange's case in the Supreme Court in London davidwinch 4 14 Jun 18:56
What ID is acceptable? Moonbeam 5 02 Feb 10:05
Should this fraudster have been prosecuted? davidwinch 7 16 Feb 09:26
Making fraud too easy? davidwinch 8 14 Feb 18:15
Between a rock and a hard place? Seeker 18 26 Jan 00:35
Criminal lifestyle confiscation - a case study davidwinch 4 05 Dec 12:24
AML checks on EC (non-UK) citizens RogerMT 6 08 Dec 10:58
Fido Fraud - liquidate your pet davidwinch 5 24 Nov 10:52

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