Search

Your search results for prescription drug

Showing 1-4 of 4 results

1. Updates proposed for suspicious activity reporting

   General practice

   ... financing and high-harm offences such as modern slavery, drug trafficking and child sexual exploitation. To be clear, ...

   7th Jun 2022 | Article

2. Your AML and SARs questions answered

   General practice

   ... Trading Standards offences, thefts from the client, drug trafficking, etc. The NCA’s SARs reporting template ...

   20th Jun 2022 | Article

3. Book review: ‘Butler to the World’

   Finance & strategy

   ... wanted to make sure their corruption, money laundering, drug smuggling and general criminality was kept secret from ... Afghan officials, American tax dodgers, South American drug cartels, Kremlin insiders, corrupt football ...

   30th Mar 2022 | Columnist post

4. UK cannabis accounting industry ready to roll

   Finance & strategy

   ... a felony offence to conduct business involving a scheduled drug. This means no US bank can risk touching a business that ... is complex. There is no recreational market due to the drug’s status as a Class B narcotic, which carries a jail ... on the effect of cannabis for medical purposes, and the drug is still too expensive to acquire for most patients. The ...

   12th Sep 2019 | Article