Accountancy firms should be more vigilant than ever of money laundering strategies, says the Institute of Financial Accountants Read More...
View articleTo protect themselves from the threat of money laundering and preserve their reputation, businesses in the UK should embrace AML solutions Read More...
View articleThe BBC program ‘Panorama,’ which alleges the Big Four firm EY to have covered up a crime gang laundering money, coincides with HMRC’s new campaign ai...
View articleSmartSearch CEO John Dobson explains how his platform can make compliance with money laundering regulations more efficient, less costly and more accur...
View articleThe UK is one of the most targeted nations in the world for money launderers. Martin Cheek, MD of SmartSearch, says electronic verification, mandated ...
View articleAML legislation may create a “two-tier regime” due to inconsistent approaches towards accountants that are part of a professional accounting body and ...
View articleThe Accountancy Affinity Group has published its response to the consultation, noting that certain aspects of the draft regulations go beyond the requ...
View articleConsistency is crucial in tackling the money laundering threat, writes Angela Foyle, partner (Financial Services) at BDO Read More...
View articleBeing vigilant with clients over money laundering and terrorist financing requires an appreciation of tech advances. Tania Hayes reveals the latest IT...
View articleMoney laundering checks are a joke, says Elaine Clark, but not so funny when she comes under suspicion Read More...
View articleReduction in box ticking and focus on highest risk planned by the government Read More...
View articleCriminals use football to launder money, finds government agency Read More...
View articleA lawyer spcialising in money laundering has put the validity of EU’s ‘white list’ in doubt Read More...
View articleSome companies are still unaware of their duties under new money laundering regulations Read More...
View articleUK’s 14 remaining overseas territories are at risk from money laundering and fraud Read More...
View articleAnti-money laundering policy is being sidetracked by fiscal targets Read More...
View articleCCAB issues draft guidance on new money laundering regulations, its first public statement in over a year Read More...
View articleKPMG study reveals growing demand for more focused regulation as staff training costs soar Read More...
View articleNew recruit worked on high profile cases, including the Sumitomo derivatives investigation Read More...
View articleRussian customs authority claims the Bank of New York helped clients avoid taxes and duties; the bank says the claim is without merit and is frivolou...
View articleTaxman prepares to make travellers declare cash at UK's borders, in effort to combat money-laundering Read More...
View articleExperts call for regulation to beat money laundering in virtual worlds Read More...
View articleRevised anti money laundering directive is still not explicit enough Read More...
View articleSeminar organised by The Serious Organised Crime Agency Read More...
View articleInstitutes have conflicting opinions about monitoring of credentials for unqualified accountants Read More...
View articleGovernment taken off key blacklist of suspect countries Read More...
View articleInexpensive but invaluable guide released for companies concerned about complying with global rules Read More...
View articleNow that the 'new' regulations are two years old, how are accountants responding? Read More...
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