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Home » News & Insights » Jargon Busting – Money Laundering

Jargon Busting – Money Laundering

Posted on 16th August 2018

Do you find yourself switching off when your Accountant starts talking about money laundering, investigations, and red flags?

Avanti Accountants aim to speak with our clients in plain English, ensuring that when it comes to your accounts you’re switched on.

Red Flags are indicators  from businesses that suggest suspicious activity may be taking place.

A common red flag is inconsistency in trading patterns, therefore it is important to annotate for your accountant any big changes or influences that mean business drops or spikes in  a certain period. Keep an eye on industry patterns and see how your business compares, as it may be a common trend.

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Filed Under: Jargon busting

Disclaimer:- The information contained herein is given by way of general guidance only and no action should be taken solely on the basis of the information contained herein. The Avanti Group (UK) Ltd will be pleased to provide further guidance on the issues, and how they might affect you. No liability is accepted by the firm for any action taken without seeking appropriate professional advice

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