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Anti-Money Laundering (AML): take no chances

Are you managing all your anti-money laundering risks? Richard Simms explains why this is a subject you really have to take seriously. Managing your anti-money...

AML: Don’t let your guard down

Richard Simms picks out the salient points in the latest National Risk Assessment on money laundering and terrorist financing. Published on 17 December 2020, the National...

Money Laundering: Now it’s getting serious

Aziz Rahman outlines the significance of HMRC imposing its largest-ever money laundering fine. The fact that HM Revenue and Customs has imposed a £23.8m fine on...

Money Laundering – it’s a gas

Richard Simms talks you through the revised Anti-Money Laundering Guidance for the Accountancy Sector – known as AMLGAS. January 2020 saw the enactment of the updated...

Catching the Coronavirus Fraudsters what are the penalties

Richard Simms runs the rule over the ‘whistleblower’ scheme designed to root out furlough fraud. The coronavirus pandemic has created the need for the government to...

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