September 28, 2018
Bookkeeping: A regulated profession?
I've had several people ask me if bookkeeping is a regulated profession? The short answer to this question is 'Yes'.But why? I hear you cry.Just think of organised crime as a battlefield, there will be many soldiers waging war against the criminal underbelly. The police and ...
AML supervisedanti money launderingauto enrolmentBookkeeping and AMLBookkeeping as a regulated professioncontributionseligable workerentitled workerfineHMRCICBKaren Bradymoney launderingMoney Laundering Regulations 2007Money Laundering Regulations 2017new employernon-eligible workeropt-inopt-outpayrollpenalty noticepension schemesProceeds of Terrorism Act 2002regulated professionSerious Organised Crime and Police Act 2005Staging DateSwindon Town Football Company LtdThe Pensions RegulatorTheo Paphitiswe're all inWhite Collar Crimeworkieworkplace pension