"We are bare bones. There's nothing to find," insisted the finance executive, hands gesturing wildly during the tense executive leadership meeting. Yet within months, the same organization's financial forecast revealed a staggering $160 million in annual wasteful spending, money hemorrhaging from what appeared to be legitimate business operations. This jarring financial revelation happened at Telecommunications […]
Gordon Dadds, the legal and professional services firm, is urging businesses to get smarter in how they handle money laundering or face the wrath of HMRC with some hefty financial fines. It warns that the digitalisation of cash has led to increased risks to businesses from money laundering. Whilst the majority of businesses are good […]
The Paradise Papers recently opened a new window into how offshore accounts can often leave a thin line between actually breaking the law and simply taking advantage of it. Below Mehran Eftekhar, Group Finance & Corporate Services Director at Nest Investments, delves into the ‘murky waters’ of offshore accounts and how to understand how it […]
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