Filthy lucre: the UK legislation combating money-laundering has been expanded to cover 'external' accountants, and the penalties for simply failing to ... An article from: Financial Management (UK)

This digital document is an article from Financial Management (UK), published by Chartered Institute of Management Accountants (CIMA) on May 1, 2003. The length of the article is 2053 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Filthy lucre: the UK legislation combating money-laundering has been expanded to cover 'external' accountants, and the penalties for simply failing to report a suspected case are draconian. Ruth Prickett explains what the implications are for CIMA members--and how to spot the classic signs of money-laundering activity. (Finance Money-Laundering).
Author: Ruth Prickett
Publication:Financial Management (UK) (Magazine/Journal)
Date: May 1, 2003
Publisher: Chartered Institute of Management Accountants (CIMA)
Page: 20(2)

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