Post your comment
Please comment on this article, ensuring you enter your name and email.
Anti-money laundering fight reaches charities
The world anti-money laundering body the Financial Action Task Force has released best practice guidelines to help auditors, police and governments ensure seemingly innocent charities are not being used as fundraising fronts by international terrorists.
Accountancy Age, 25 Sep 2003
Most read
- Fair value: victim of a witch hunt
- Softworld: rescue packages
- On the money with Gavin Hinks
- Mark-to-market still fair game for politicians
- This week's blogs: a strange fruit
- Avoid a next crisis: you could have told us
- Overview: who is going to replace Cadbury's CFO
- Moving forward: be an optimist
- Insider Business Club: capital management
- Insurance: director protector
Most commented
- Brown vows to end off-balance sheet accounting
- HMRC presses on with online filing of VAT
- FASB in talks with SEC on fair value
- IR35 tax ruling threatens UK’s justice system
- Government needs to raise income tax by 5%
- Don't kill fair value
- Row over fair value accounting escalates
- US plan to ditch fair value 'shoots the messenger'
- Moyses Stevens goes under
- Trader wins carousel fraud VAT reclaim from taxman
Special Reports
- Best Practice regional focus
- Credit crunch special: guiding business through the storm
- PwC 10-year anniversary special report
- The Top 50 2008: Special report
- Tax exodus - a special report
- Practice careers guide: big versus small
- The credit crunch and fair value - a special report
- Budget 2008 special report
- Softworld 2008 special report
- Capital Gains Tax changes - a special report
Latest
- Coda strengthens its IFRS compliance
- Backgrounder: the worst day of the banking crisis yet?
- Taxman plans new offshore amnesty
- Treasury bailout a fillip for accounting rules says ACT
- E&Y honours top entrepreneurs
- SEC to learn credit crisis lessons
- EU finance ministers back asset reclassification
- Ex AIG chief blames mark-to-market for losses
- IRS eases tax rule for its multinationals
- Royal Worcester denies seeking rescue buyer
Find your next job
Advertisement
Search white papers
- Accounting and Finance
- Budgeting
- Business Intelligence Solutions
- Business Process Management (BPM)
- Business Process Outsourcing
- Financial Planning and Analysis
- Compliance Management/ Sarbanes-Oxley Compliance
- Enterprise Accounting Solutions
- Enterprise Financial Management Solutions
- Expense Management
- Payroll and Personnel Accounting
- Tax Preparation and Reporting
- More
Advertisement
Have your say
Advertisements
Advertisement
Secondary navigation
Site credentials:
Business & finance news:
News channels:
Blogs & community:
Tools & resources:
Special reports:
© Incisive Media Ltd. 2008 Incisive Media Limited, Haymarket House, 28-29 Haymarket, London SW1Y 4RX, is a company registered in the United Kingdom with company registration number 04038503
