Blog
NEWS & UPDATESConcerted Price Rises
In recent blogs we looked at some scenarios of money laundering in practical day to day business life. Today we look...
Invoices Lacking Commercial Rationale
In recent blogs we looked at some examples of money laundering in practical day to day business life. Here is another...
CCAB Joint Statement on Sanctions
Following the recent CCAB-I Joint Statement to the Profession about sanctions, accountants must carry out checks on...
Illegal Dividends and AML
In several recent blogs we looked at some examples of money laundering in practical day to day business life. Here is...
Overpaid Invoices and AML
In several recent blogs we looked at some examples of money laundering in practical day to day business life. Here are...
New AML Guidance from the CCAB-I
On Friday 4 March 2022 the Consultative Committee of Accountancy Bodies in Ireland (CCAB-I) issued updated guidance...
New Style Cuckooing
Have you checked what companies are registered at your office address, lately? Well, maybe now is a good time! Police...
Proposals to Change the Law for Co-Operatives
There is currently no specific modern legislation dealing with co-operatives in Ireland. The Industrial and Provident...
Non-Payment of Tax and AML
In last week’s blog we looked at the CCAB case study on incomplete records. This week we look at the potential AML...
Incomplete Records & AML
In last week’s blog we looked at the fraud of Missing Trader and AML. This week the case study from the CCAB is about...
Missing Trader and AML
Practicing accountants are probably very well aware of the fraud known as MTIC (or Missing Trader Intra Community),...
Derby County Football Club Accounts
Continuing our soccer theme from last week, we look at a similar story about the topic of how intangible assets...