AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
A New Business Owner's Guide to Anti-Money Laundering
HMRC visited a shop selling taxidermied animals. The owner was keen to explain anti-money laundering policies and procedures. He took the HMRC through his books but they didn't look suspicious at all. Despite this, he did have four customers over the course of the day. They were paying very high prices for the stuffed creatures.