In a report KPMG said the new body should be chaired by a senior Home Office official, report to a government minister and be tasked with promoting the success of the SAR regime – which has contributed to a number of Law Enforcement Agency successes but could, according to the firm, be more effective.
The National Criminal Intelligence Service faces being inundated with money laundering reports once regulations in the Proceeds of Crime Act are extended to cover accountants, lawyers and other professions later this year.
Does Darwin's theory apply to taxation? Colin ponders...
The EC has been instructed to draft a European Union (EU) directive authorising an EU financial transaction tax, which would apply to ten of the EU’s 28 member states
Accountancy watchdog the FRC has dropped its investigation into the former chief financial officer of Tesco, nearly two years after the supermarket was engulfed in an accounting scandal
Colin imagines how Apple's logo might change in the wake of the EC's ruling over its Irish tax arrangements