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 - Consultative Committee of Accountancy Bodies - Document - PDFSEARCH.IO

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	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 Add to Reading List Document Date: 2014-06-23 04:40:49 Open Document File Size: 107,68 KB Share Result on Facebook Company Brunswick / CCAB / / Country United Kingdom / Ireland / / / IndustryTerm communications drive / accountancy services / mobile payment technologies / public sector finance leaders / finance / food / / Organization European Union / Northern Ireland Department of Justice / / Person Anthony Harbinson / Sharon Grant / Helen Thompson / / / Position director finance / chair / Manager / Head of Public Relations / Director of Safer Communities / / Region Northern Ireland / / Technology mobile payment technologies / / URL http / SocialTag 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

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 worldAdd to Reading List