ICAEW

Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2025/aug-2025/accountants-face-new-money-laundering-threats

Read here: https://www.icaew.com/regulation/aml-supervision/aml-thematic-reviews/the-role-of-the-money-laundering-reporting-officer

Link to thematic report: https://www.icaew.com/-/media/corporate/files/regulations/aml-supervision/aml-thematic-reviews/role-of-the-money-laundering-reporting-officer.ashx

Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2023/feb-2023/how-chartered-accountants-can-help-combat-human-trafficking

Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2022/Jun-2022/ec-Why-do-we-need-the-Economic-Crime-Bill-2

Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2022/apr-2022/britain-is-jurisdiction-of-choice-for-dirty-money-warns-mp

Read here: https://www.icaew.com/insights/tax-news/2021/nov-2021/hmrc-sends-aml-supervision-emails-in-error

Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2021/sep-2021/should-companies-house-hike-fees-to-fund-fraud-policing

Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2021/aug-2021/Fasttrack-defence-against-money-laundering-lane-opens-for-insolvency-practitione

Guidance can be found here: https://www.icaew.com/-/media/corporate/files/technical/legal-and-regulatory/money-laundering/damls-guidance-for-ips

Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2020/nov-2020/accountants-must-be-wary-of-covidsupport-fraud