Blog

The anti-money laundering law (AML) describes  a perpetrator of money laundering offence as any individual, who is aware that the money is sourced from a felony or misdemeanour and still continues to transfer, conceal, acquire, helps someone to acquire such money, or possess such money intentionally and deliberately. Transporting or transferring the proceeds of crime,...

Running a business? If yes, then ask a few questions to yourself. Whether your staff has the necessary skills and experience to accomplish the complicated job of accounting and bookkeeping? Whether the employees have the ability to deal with the increasing responsibilities of accounting? And if the answer is no, then it’s the right time...