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Dishing the dirt
KEY POINTS
- Tax practitioners should take care to ensure that clients are not tipped off about money laundering reports.
- Understanding when a suspicious activity report should be made.
- The difference between internal and external reports.
- There are limited exemptions from making reports.
- Advisers should take care not to risk their businesses by falling foul of the anti-money laundering legislation.
In the first part of this article (‘A dirty business’ Taxation 29...
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