Money Laundering & the Book Keeper

In an article written for the Association of Accounting Technicians (“AAT”), Steven Ponsonby highlights the bookkeeper’s role in identifying suspicious cash activities. Every year, millions of dollars are generated from illegal activities such as drug trafficking, tax evasion and corrupt practices. The vast majority of these funds are in the form of cash that needs to be ‘legitimised’ by money laundering….. Click here to access the full article.