Anti-Financial Crime & Financial Crime Compliance
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Financial Services

Former accountant avoids jail after pleading guilty to money laundering

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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