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

Quentin Pain

Quentin Pain helps people thinking of starting a business and those already in business achieve success via his marketing company ProofMEDIA. He's also the creator of Accounting for Everyone, a published author. and a Fellow of the Chartered Institute of Marketing. Visit ProofMEDIA.uk to find out more.

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