Special reports: money laundering
Series: Accountancy ; 133(1325) January 2004, 35-53(13)Publication details: 2004Subject(s): Summary: A series of articles which examine the implications of the new Money Laundering Regulations 2003 due to take effect on 1 March 2004. The first article explains the thinking behind the new rules and looks what accountants in practice and business need to do to comply with them. A case is highlighted of a solicitor who failed to report a suspicious client and ended up in prison. In a separate article the treasury minister provides an explaination of the government aims. The final article takes a look at the National Criminal Intelligence Service, the body to which accountants will have to file their suspicious transaction reports.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | X125033 (Browse shelf(Opens below)) | 1 | Available | 125033-1001 |
A series of articles which examine the implications of the new Money Laundering Regulations 2003 due to take effect on 1 March 2004. The first article explains the thinking behind the new rules and looks what accountants in practice and business need to do to comply with them. A case is highlighted of a solicitor who failed to report a suspicious client and ended up in prison. In a separate article the treasury minister provides an explaination of the government aims. The final article takes a look at the National Criminal Intelligence Service, the body to which accountants will have to file their suspicious transaction reports.