Senior managers ‘personally liable’ for anti-money laundering check failings at money service businesses, says HMRC – OUT-LAW.com

Posted August 15th, 2014 in HM Revenue & Customs, identity fraud, money laundering, news, terrorism, terrorism prevention & investigation measures by tracey

‘Senior managers at ‘money service businesses’ face up to two years imprisonment and an unlimited fine if their neglect leads to money laundering or terrorist financing activities, HM Revenue & Customs (HMRC) has warned.’

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OUT-LAW.com, 14th August 2014

Source: www.out-law.com