Beware new money-laundering scam
Beware new money-laundering scam: "The Association of Chartered Certified Accountants (ACCA) have warned employers about a new scam relating to the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003.
The scam involved sending letters to businesses warning that they must train employees to comply with the regulations, or face prison sentences. The training would cost �75 per employee.
Official looking letters have also been sent out which ask for hundreds of pounds for 'compliance packs' to ensure the business does not fall foul of the law. "
The scam involved sending letters to businesses warning that they must train employees to comply with the regulations, or face prison sentences. The training would cost �75 per employee.
Official looking letters have also been sent out which ask for hundreds of pounds for 'compliance packs' to ensure the business does not fall foul of the law. "
posted by Adrian Eyre at 1:53 AM
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