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07
As opposed to life before IFRS 16 where you had to decide whether a contract should be classified as an Operating Lease or a Finance Lease, no judgement is needed now!

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06
The connections between terrorist financing, money laundering and violence against women are significant. So this Women’s Day, we look at how conducting your regular due diligence with new clients can help in the global fight against human trafficking and modern slavery. This also helps in fighting violence against women more generally.

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15
It’s more than self-directed learning or ‘learning on the job’ – this is about self-directed development with the professional firmly in control. Our latest innovation – my Helpline – is our boldest step forward towards skills provision that truly empowers every professional to be their best self at work.

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02
Audit methodology is something that auditors are extremely proud of. And yet, collapsing companies, like Patisserie Valerie most recently, are to be found everywhere. And seemingly surprised auditors follow them.

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24
Do you sometimes find yourself wondering why money launderers go to all the effort of setting up companies, fashioning obscure money trails and operating across borders with various corporate service providers, lawyers and accountants? Here are three ways in which company formation helps money launderers.

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23
A preference share is like any other Long Term Liability in that it must be paid back when due and its interest must also be paid on dates agreed. Equity holders get paid dividend only when there are sufficient profits available for distribution.

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16
It’s a term that is seen as difficult and complicated, almost like a science for non-financial professionals. Gearing is actually very simple and here we show you how simple.  

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07
If you work for a diversified group, chances are you are somehow involved in transfer pricing, a tricky process whereby appropriate prices for intra-group trading are set. Let’s have a look at how it works and, importantly, how it can lead to wrong decisions.

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05
There are calls for improving the European Union’s fight against money laundering by centralising more of it. What are the issues with the system as it stands? 

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14
You would be excused if, when reading the news these days, you thought that shell companies have no legitimate use. 

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