logo-whitelogologo-whitelogo-white
  • Home
  • About
    • Education and Training
    • Board of Directors
  • Values
    • Tackling Economic Crime
    • Contribution of the Profession
    • Regulation
    • Ethics Group
    • SORP LLPs
  • Insights
  • News
  • Contact

Case studies for small practitioners

7 December, 2021

Two scenarios related to inadvertent involvement in money laundering and incomplete records.

Two scenarios related to inadvertent involvement in money laundering and incomplete records.

Inadvertent involvement in money laundering
Incomplete records
Share
Subscribe to our Newsletter
Privacy Notice
Links
How to choose an Accountant or Tax Advisor
Contact Us
© 2020 CCAB. All Rights Reserved | Privacy Policy
Registered in England and Wales No. 1864508
Registered Address: CCAB Limited, Chartered Accountants' Hall, Moorgate Place, London EC2R 6EA