Money Laundering

On 1st March 2004 the new Money Laundering Regulations Act 2003 came into force, which effects all businesses.

Apart from Accountants and Solicitors etc other types of businesses fall within the act, those that receive or pay transactions in cash over €15,000 (about £10,000)

Should any business be approached with this amount of cash, please give me a ring to discuss matters.

Ignoring the issue could result in a 2 year prison sentance for the business owner.....

Any questions relating to this subject or the act please contact me on
01423 561732 or enquiries@rstride.co.uk

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