Dirty cash: the rising threat of Chinese Underground Banking

Legal Dirty cash: the rising threat of Chinese Underground Banking

11m Anne Davis | The Institute of Financial Accountants

Dirty cash: the rising threat of Chinese Undergrou...

Accountants and agents dealing with Chinese clients should be aware of the risk of Chinese Underground Banking to your business and mitigate this risk...

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Post-Brexit sanctions: what you need to know

Accounting Firms Post-Brexit sanctions: what you need to know

1y Anne Davis | The Institute of Financial Accountants

Post-Brexit sanctions: what you need to know

By Anne Davis, Institute of Financial Accountants Read More...

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IFA: Entities in dark over HMRC customer charter revamp

HMRC IFA: Entities in dark over HMRC customer charter revamp

1y Anne Davis | The Institute of Financial Accountants

IFA: Entities in dark over HMRC customer charter r...

HMRC has updated its customer charter. Here’s what it means for you and your clients Read More...

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Accountants have part to play in identifying modern slavery risks

People Practice Accountants have part to play in identifying modern slavery risks

2y Anne Davis | The Institute of Financial Accountants

Accountants have part to play in identifying moder...

Modern slavery referrals are on the rise as lockdown eases. Here’s a guide from The Institute of Financial Accountants on how accountants can help tac...

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