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Professional accountancy bodies / Consultative Committee of Accountancy Bodies / Money laundering / Institute of Chartered Accountants in England and Wales / Accountant / Chartered Institute of Public Finance and Accountancy / Financial crimes / Profession / British qualified accountants / Accountancy / Economy of the United Kingdom / Business
Date: 2014-06-23 04:40:49
Professional accountancy bodies
Consultative Committee of Accountancy Bodies
Money laundering
Institute of Chartered Accountants in England and Wales
Accountant
Chartered Institute of Public Finance and Accountancy
Financial crimes
Profession
British qualified accountants
Accountancy
Economy of the United Kingdom
Business

CCAB Press Release Lack of joined-up approach poses money laundering threats, finds new report • • However, UK anti-money laundering regime considered among the best in the world

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