Saturday, April 15, 2006

Money laundering special report - Special report / Accountancy Age, 2006

http://digbig.com/4hdrp

Money laundering: your questions answered How are the new regulations affecting the profession? Here, the most common questions are answered…

Growing pains for money laundering regulations As the money laundering regulations hit the terrible twos, what exactly have they achieved?

After Enron: doing the detective work It's four years since Enron sent shock waves through the profession. Kicking off our look at the fallout from this momentous scandal, we look at the rise of the forensic accountant

HMRC: avoiding the issues What is the rationale behind HMRC plans to keep tax advisers in check?

Bankers plea for cultural understanding Egyption banker calls for money laundering rules to reflect cultural differences

Government 'accountant' gets four years Former employee stole nearly £1m from deputy PM's office

IBM rings up name spelling checker How to know if Bin Laden and Bin Ladin are the same guy?

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