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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. 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