Special reports: money laundering
Quick, C.
Special reports: money laundering - 2004 - Accountancy 133(1325) January 2004, 35-53(13) .
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.
MONEY LAUNDERING
ACCOUNTANTS
ACCOUNTANCY PROFESSION
NATIONAL CRIMINAL INTELLIGENCE SERVICE
MONEY LAUNDERING REGULATIONS 2003
CRIMINAL OFFENCES
Special reports: money laundering - 2004 - Accountancy 133(1325) January 2004, 35-53(13) .
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.
MONEY LAUNDERING
ACCOUNTANTS
ACCOUNTANCY PROFESSION
NATIONAL CRIMINAL INTELLIGENCE SERVICE
MONEY LAUNDERING REGULATIONS 2003
CRIMINAL OFFENCES