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Auditing Implications of the War in Ukraine – Part 1

Auditors in Ireland would be forgiven for thinking that, apart from rising fuel costs, the war in Ukraine is far away...

Here we look at a potential money laundering scenario that can arise in practice. You have been filing income tax...

At a recent meeting of the CRO Forum (an umbrella group for the accountancy, legal and company formation profession...

In recent blogs we looked at some scenarios of money laundering in practical day to day business life. Today we look...

In recent blogs we looked at some examples of money laundering in practical day to day business life. Here is another...

Following the recent CCAB-I Joint Statement to the Profession about sanctions, accountants must carry out checks on...

In several recent blogs we looked at some examples of money laundering in practical day to day business life. Here is...

In several recent blogs we looked at some examples of money laundering in practical day to day business life. Here are...

On Friday 4 March 2022 the Consultative Committee of Accountancy Bodies in Ireland (CCAB-I) issued updated guidance...

Have you checked what companies are registered at your office address, lately? Well, maybe now is a good time! Police...

There is currently no specific modern legislation dealing with co-operatives in Ireland. The Industrial and Provident...

In last week’s blog we looked at the CCAB case study on incomplete records. This week we look at the potential AML...