AML Awareness - Red flags
"When considering money laundering, there are some client behaviours or issues around the business and its finance that should act as a warning that further investigation is necessary."
Three stages of money laundering
A simple explanation of the process involved in washing funds.
ICAS launches AML scheme for CIPFA firms
Accountancy practices with principals who are a member of CIPFA can register with ICAS for Anti-Money Laundering (AML) supervision.
NCA publishes (SARs) annual report
"The National Crime Agency has published its latest report into the volume and nature of SARs, the reporters and their supervisors."