Tag Archives: Anti-Money Laundering legislation

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Anti-Money Laundering legislation needs to be taken seriously by accountants

Not paying attention to the UK’s AML legislation has cost a UK accountant at least £8,000. In a decision published in December 2016 an ICAEW member, in practice for 26 years, who was earlier fined £5,000 by Leeds Crown Court, was severely reprimanded by his Institute and ordered to pay costs of over £3,278 and… Read More