Category Archives for Money Laundering

Money Laundering Update

Ever since the terrorist attacks, governments around the world have introduced more and more red tape in the hope of curtailing criminal activities. One of the more obvious ways has been to set up so called ‘Money Laundering’ regulations.

In the UK anyone involved in handling or looking after the finances or accounting of other people needs to register with HMRC on an annual basis (and at a cost) in order to comply with the regulations. This is true in many other territories too. Read more on money laundering here…

Money Laundering