Monthly Archives: March 2019

By: Alex Byrne Dishing the dirt Related articles Protecting against money laundering New anti-money laundering regulations KEY POINTS Tax practitioners should take care to ensure that clients are not tipped off about money laundering reports. Understanding when a suspicious activity … Continue reading →

Combatting money laundering By:  Alex Byrne 27 November 2018 Alex Byrne sets out the ways practitioners can protect themselves from the charge of money laundering and looks at published guidance. Related articles Protecting against money laundering New anti-money laundering regulations … Continue reading →