Anti money laundering - what the new laws mean for you
  The first instalment of the government's Anti-Money Laundering and Counter-Terrorism Financing legislation is now half way through its implementation period. Julie Beesley says that stage one predominantly affects the financial services and gaming industries but stage two will have a greater affect on accountants.
Topics: Accounting & Tax, Legal |
 Julie Beesley, Deloitte Touche Tohmatsu |