£100 million money laundering conviction: Lessons for accountants
In 2022, Emirati national Abdulla Alfalasi was jailed for nine years, following a conviction for leading the biggest...
In 2022, Emirati national Abdulla Alfalasi was jailed for nine years, following a conviction for leading the biggest...
We spoke with IFA Director of Professional Standards Tim Pinkney about how firms can best prepare for compliance... Read More
Business failures are on the rise in Britain, with several high-profile names lost already this year. But since the... Read More
With enquiry activity increasing as HMRC pursues a £42 billion tax gap, and the department’s enquiry tactics... Read More
Through his leadership at RSA Accountants and his involvement with the IFA, Mujibur Rahman is not only adapting to the... Read More
The worst-case scenario identified by a PwC report on higher education finance has become reality, with the UK’s... Read More
What does the dramatic increase in personal guarantee-backed SME finance say about the state of small business? Dr... Read More
Ill health among the British workforce has great financial implications for businesses and the economy. Here’s how to... Read More
Small- and medium-sized practices (SMPs) are champions of innovation and adaptability – when they are performing... Read More
British employees have just received a new right to request flexible working arrangements from the first day of a new... Read More
The International Federation of Accountants has developed a concise resource to guide accounting professionals and... Read More
We’ve crunched the numbers on HMRC’s AML penalties.
Read MoreFinance and accounting professionals can and are experimenting with AI tools. Here’s where they are starting.
Read More