Archive for July, 2015

CCAB issues a reminder for practitioners to stay vigilant over money laundering

July 07, 2015  |   General News & Cases,Professional Bodies   |     |   0 Comment

Staying safe within the money laundering regulations With the latest budget heralding a clampdown on tax evasion, accountants in practice would do well to consider the first-aider’s rule when acting for clients. Ask any first aider about helping others and the first rule is: don’t put yourself ...