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Common Issues Arising on AML Monitoring Visits
July 30, 2021 8:16 amThe various professional bodies are ramping up their anti-money laundering (AML) inspection regime, as there is more and
ODCE Annual Report 2020
July 6, 2021 8:43 amThe Office of the Director of Corporate Enforcement (ODCE) recently published their Annual Report for 2020. The section
In excess of 100 companies registered at Dublin family home
July 5, 2021 2:53 pmA recent article by the Independent revealed that a Rathfarnham family home address had been used in the registration of
Contact Us
John McCarthy Consulting Ltd.
| 53 Watson Drive, Killiney, County Dublin, Ireland
| +353 86 839 8360
| john@jmcc.ie
