ACCOUNTANTS EVER MORE TIGHTLY INVOLVED WITH ANTI-MONEY LAUNDERING SYSTEMS, CONFERENCE HEARS
December 1st, 2015
Financial experts struck off for misconduct from professional bodies, such as the Association of Chartered Certified Accountants (ACCA), should be actively barred from working as accountants, a Brussels conference on ‘Fighting Money Laundering and Terrorist Financing: The Role of Accountants and Finance Professionals’ has heard. Anthony Harbinson, ACCA’s immediate past president told the UK Consultative Committee of Accountancy Bodies (CCAB) conference that even when CCAB members expel wrongdoers there is nothing to prevent them continuing to work as ...
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