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Former accountant avoids jail after pleading guilty to money laundering

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

A suspended sentence has been given to an accountant in Ireland who allowed his friend to use his bank account without realising the man was stealing from the company they worked for.

Kasim Muchhala of County Dublin, allowed his friend and colleague, referred to in court as “suspect A”, to use his account between January 2019 and October 2019.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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