{"id":9676,"date":"2025-08-05T06:15:41","date_gmt":"2025-08-05T06:15:41","guid":{"rendered":"https:\/\/www.amlcc.com\/?p=9676"},"modified":"2025-08-05T06:15:41","modified_gmt":"2025-08-05T06:15:41","slug":"how-id-launder-1m","status":"publish","type":"post","link":"https:\/\/www.amlcc.com\/ie\/how-id-launder-1m\/","title":{"rendered":"How I\u2019d launder \u00a31m\u2014and how you\u2019d help me do it"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-8cdf7575 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\"><h1 style=\"margin-top:0;margin-bottom:0\" class=\"wp-block-post-title\">How I\u2019d launder \u00a31m\u2014and how you\u2019d help me do it<\/h1>\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-4293da6b uagb-infobox__content-wrap  uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/09\/Richard-Simms-AMLCC-956x1024.png\" alt=\"Richard Simms\" width=\"80\" height=\"85\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><span class=\"uagb-ifb-title-prefix\">Richard Simms<\/span><h3 class=\"uagb-ifb-title\">Director and Founder of AMLCC and AMLCC Consult<\/h3><\/div><\/div><\/div><\/div>\n\n\n<figure class=\"wp-block-post-featured-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1707\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/08\/bram-naus-oqnVnI5ixHg-unsplash-scaled.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"How I\u2019d launder \u00a31m\u2014and how you\u2019d help me do it\" style=\"aspect-ratio:16\/9;width:100%;height:480px;object-fit:cover;\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/08\/bram-naus-oqnVnI5ixHg-unsplash-scaled.jpg 2560w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/08\/bram-naus-oqnVnI5ixHg-unsplash-300x200.jpg 300w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/08\/bram-naus-oqnVnI5ixHg-unsplash-1024x683.jpg 1024w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/08\/bram-naus-oqnVnI5ixHg-unsplash-768x512.jpg 768w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/08\/bram-naus-oqnVnI5ixHg-unsplash-1536x1024.jpg 1536w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/08\/bram-naus-oqnVnI5ixHg-unsplash-2048x1365.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><\/figure><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f4715dae alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-f9c6201f\">\n<p class=\"wp-block-paragraph\">If I wanted to launder \u00a31m, I wouldn\u2019t need suitcases of cash or encrypted messages. I wouldn\u2019t need to bribe anyone. Instead, I\u2019d find a regular accountant. Someone well-respected, with a growing practice, a busy client list, and a reputation for being efficient and reliable.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Not a criminal. Not corrupt. Just someone who sees themselves as a financial expert, not a fraud investigator. And before you even realised what was happening, you\u2019d help me clean \u00a31m in dirty money, without realising you\u2019re breaking a single rule.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>Step one: Finding the right accountant<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The first move is finding an accountant. Not a dodgy operator working out of a basement, but a legitimate, regulated professional running a modest practice. I don\u2019t need an accountant who\u2019s willing to commit fraud. I don\u2019t need someone who bends the rules. I just need someone who doesn\u2019t ask too many questions. The perfect accountant is:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Busy\u2014so overloaded with clients that you don\u2019t have time to scrutinise mine.<\/li>\n\n\n\n<li>Growth-focused\u2014keen to take on fast-growing businesses.<\/li>\n\n\n\n<li>Trusting\u2014someone who assumes that if a business <em>looks<\/em> legitimate, it <em>is<\/em> legitimate.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">These accountants are less likely to scrutinise every detail if the story holds up. I\u2019d approach them as a new client, spinning a believable tale: I\u2019m a small business owner with a steady, growing turnover. Nothing flashy, nothing suspicious. Just another name on your roster.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">And just like that, I\u2019d be inside your practice.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>Step two: Getting my dirty money into the system<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A good launderer doesn\u2019t deal in flashy businesses. That\u2019s how you get caught. I wouldn\u2019t deal in luxury cars or high-end property. Those raise red flags. Instead, I\u2019d set up something deliberately unmemorable, like \u201cPeak Consulting Ltd\u201d and list its purpose as \u201cbusiness consultancy services.\u201d It\u2019s vague enough to avoid questions and common enough to blend in.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I\u2019d use a virtual office address\u2014perfectly legal and widely available for a small fee\u2014to give it a physical presence. My accountant would help file the incorporation documents, oblivious to the fact that this entity has no staff, no office, and no real operations. It\u2019s a hollow shell, built to funnel money.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Then, I\u2019d start invoicing.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I\u2019d send out consultancy invoices. \u00a325,000 here, \u00a310,000 there. Broad descriptions. No deliverables. No actual work. You\u2019d see these payments and never think twice. What you wouldn\u2019t see?<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The companies paying me don\u2019t actually exist\u2014they\u2019re just other shell companies I control.<\/li>\n\n\n\n<li>The invoices I issue are for services never rendered\u2014research, advisory, strategic planning.<\/li>\n\n\n\n<li>The money I receive is dirty\u2014but once it\u2019s in my business, it looks like legitimate revenue.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">You would log these as legitimate income, prepare the books and file the tax returns. To you, it\u2019s just another client\u2019s revenue stream.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>Step three: Using your trust<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Here\u2019s where your regulated status becomes an asset. As an accountant, you\u2019re a gatekeeper in the financial system. When you sign off my accounts or submit filings to HMRC, it carries weight. Banks, regulators, and even law enforcement see that professional stamp and assume due diligence has been done.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I\u2019d exploit that trust, keeping my transactions plausible but not perfect\u2014enough to avoid a second glance. If the accountant ever asks questions, I\u2019d have a polished excuse ready: overseas clients, complex projects, or a sudden spike in demand. Most likely, you\u2019d nod and move on, especially if I\u2019m polite, prompt with payments, and don\u2019t rock the boat. Your credibility becomes my shield.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>Step four: Making my money untraceable<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The trick isn\u2019t just getting the money into the system\u2014it\u2019s making sure no one can trace it back to its origins. So, I\u2019d move the money around.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Inter-company loans\u2014shuffling cash between different businesses under the guise of \u2018financing\u2019.<\/li>\n\n\n\n<li>Rotating transactions\u2014sending payments through multiple bank accounts to muddy the audit trail.<\/li>\n\n\n\n<li>Fake consultancy agreements\u2014justifying large money transfers with vague invoices.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">The more steps I add, the harder it becomes for anyone\u2014police, banks, auditors\u2014to connect the dots.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">You\u2019d be the one making it all look legitimate. You\u2019d help structure my business. You\u2019d optimise tax efficiency. You\u2019d ensure everything is filed correctly with HMRC. To you, it\u2019s just good financial management. To me, it\u2019s the perfect cover-up.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Step five: Enjoying my \u2018legitimate\u2019 wealth<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">By now, my money is fully integrated into the financial system. It no longer looks like the proceeds of crime. The final step is extracting the money, now scrubbed of its origins. I could pay myself a modest director\u2019s salary\u2014nothing extravagant\u2014or declare dividends from my \u201cprofitable\u201d shell company. Alternatively:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>I can buy property\u2014invest in real estate with money that\u2019s technically \u2018earned\u2019.<\/li>\n\n\n\n<li>I can expand my business empire, using my clean cash to acquire new companies.<\/li>\n\n\n\n<li>I can even become a respected entrepreneur, speaking at business events about my \u2018success\u2019.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">By the time the \u00a31m lands in my personal account, a trust or an offshore holding, it\u2019s been cycled through enough legitimate channels to look pristine. You\u2019ll remain none the wiser, pleased with a client who keeps the invoices flowing.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Why this works: The human factor<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">This isn\u2019t a glamorous crime. It\u2019s a quiet, calculated one. It works because it exploits the human element in regulated businesses. Accountants, like any professional, can be overworked, under-resourced, or simply too trusting.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Anti-money laundering (AML) regulations are robust on paper, but their effectiveness hinges on execution. I\u2019d bank on my accountant missing the signs. Not out of malice, but out of routine. A busy practice might not have the time to dig into every client\u2019s story, especially if it\u2019s packaged neatly. And that\u2019s the kicker: I don\u2019t need them complicit, just compliant.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>The investigation\u2014when it all falls apart<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Here\u2019s the thing about money laundering: eventually, someone asks the right question. Maybe it\u2019s a bank compliance officer noticing unusual transactions. Maybe it\u2019s an audit flagging unexplained revenue. Maybe it\u2019s HMRC investigating one of my fake suppliers, which leads straight to my accounts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">And the first person they\u2019ll question? You.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u201cDid you conduct proper due diligence?\u201d<\/li>\n\n\n\n<li>\u201cDid you check the source of these funds?\u201d<\/li>\n\n\n\n<li>\u201cDid you report any suspicious activity?\u201d<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">If you miss the warning signs, you\u2019re liable. Not knowing isn\u2019t a defence. Being too busy isn\u2019t a defence. Being \u2018just an accountant\u2019 won\u2019t protect you.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>The uncomfortable truth<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Let\u2019s not sugar-coat it: this isn\u2019t a hypothetical exercise. Variations of this happen daily, often under the noses of well-meaning professionals. The UK\u2019s regulated sectors\u2014accountants, lawyers, estate agents\u2014are prime targets because their legitimacy is the perfect disguise.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Criminals don\u2019t need to break the system. They just need to bend it. As someone who understands compliance, I know where the pressure points are: lax client onboarding, inconsistent checks, or a reliance on outdated tools. It\u2019s not hard to launder \u00a31m\u2014it\u2019s just a matter of patience and knowing the playbook.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If I walked into your office tomorrow, with my generic business name, my vague invoices, and my impressive financials. Would you notice?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Or would you help me clean my money, sign off on my accounts, and become the perfect money launderer\u2019s accountant?<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>How to stop me<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">This is where AMLCC steps in. I\u2019ve been in your shoes my whole career, as a chartered accountant, licensed insolvency practitioner and Money Laundering Reporting Officer (MLRO) of my own firm. I wanted a tool that flags unusual patterns, like sudden income spikes or vague invoices. I wanted training that sharpens my instincts and a consultant who\u2019s seen these tricks before. AMLCC isn\u2019t just a safety net: it\u2019s a proactive defence against being unwittingly exploited.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">That\u2019s why I created AMLCC.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The reality is stark: laundering money through a regulated business isn\u2019t a challenge of skill. It\u2019s a challenge of opportunity. We can\u2019t eliminate human error, but we can equip professionals to spot it. For regulated firms, the message is clear: tighten your processes, invest in the right tools, and stay vigilant. Because if I can see the gaps, so can the people who\u2019d use them.<\/p>\n\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-7e2f0fec uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top has-ast-global-color-4-background-color\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><\/div><p class=\"uagb-ifb-desc\"><strong>Explore all of AMLCC\u2019s interconnected tools<\/strong><\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"https:\/\/www.amlcc.com\/product-features\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Learn more<\/span><\/a><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-desktop uagb-block-f6be450a\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-69b8c097\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-1 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-hide-desktop uagb-block-c5c14d25\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-a787415a\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-2 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-cffcf54f\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-082e00ee\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-ebce1a01\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-352e4894\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-fc153394\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-79a4148c wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-99e38104\">\t\t\t\t<div class=\"wp-block-uagb-table-of-contents uagb-toc__align-left uagb-toc__columns-1  uagb-block-1daea5fd article-toc     \"\n\t\t\t\t\tdata-scroll= \"1\"\n\t\t\t\t\tdata-offset= \"30\"\n\t\t\t\t\tstyle=\"\"\n\t\t\t\t>\n\t\t\t\t<div class=\"uagb-toc__wrap\">\n\t\t\t\t\t\t<div class=\"uagb-toc__title\">\n\t\t\t\t\t\t\tJump to:\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uagb-toc__list-wrap \">\n\t\t\t\t\t\t<ol class=\"uagb-toc__list\"><li class=\"uagb-toc__list\"><a href=\"#step-one-finding-the-right-accountant\" class=\"uagb-toc-link__trigger\">Step one: Finding the right accountant<\/a><li class=\"uagb-toc__list\"><a href=\"#step-two-getting-my-dirty-money-into-the-system\" class=\"uagb-toc-link__trigger\">Step two: Getting my dirty money into the system<\/a><li class=\"uagb-toc__list\"><a href=\"#step-three-using-your-trust\" class=\"uagb-toc-link__trigger\">Step three: Using your trust<\/a><li class=\"uagb-toc__list\"><a href=\"#step-four-making-my-money-untraceable\" class=\"uagb-toc-link__trigger\">Step four: Making my money untraceable<\/a><li class=\"uagb-toc__list\"><a href=\"#step-five-enjoying-my-legitimate-wealth\" class=\"uagb-toc-link__trigger\">Step five: Enjoying my \u2018legitimate\u2019 wealth<\/a><li class=\"uagb-toc__list\"><a href=\"#why-this-works-the-human-factor\" class=\"uagb-toc-link__trigger\">Why this works: The human factor<\/a><li class=\"uagb-toc__list\"><a href=\"#the-investigationwhen-it-all-falls-apart\" class=\"uagb-toc-link__trigger\">The investigation\u2014when it all falls apart<\/a><li class=\"uagb-toc__list\"><a href=\"#the-uncomfortable-truth\" class=\"uagb-toc-link__trigger\">The uncomfortable truth<\/a><li class=\"uagb-toc__list\"><a href=\"#how-to-stop-me\" class=\"uagb-toc-link__trigger\">How to stop me<\/a><\/ol>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-tab uag-hide-mob uagb-block-9b41d3fe\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-28078d4a\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-3 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC. <\/p>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-4 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Talk to our experts about how we can help you secure your business.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book a demo<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"uagb-position__sticky wp-block-uagb-container uag-hide-tab uag-hide-mob uagb-block-353bcb12\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-45cdaeb7\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-5 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-b41f0db0\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-333d0a11\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-b485c460\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-c0d2ec75\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-27986e97\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-5e096d1b wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container half-blue-desktop uagb-block-89ea4904 alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-fdab8534\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-52a83ed5\"><h3 class=\"uagb-heading-text\">What others have said<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider amlcc-testimonial-slider uagb-block-6c68dd50 uagb-slider-container\"><div class=\"uagb-slides uagb-swiper\"><div class=\"swiper-wrapper\">\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-b998a2d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-04f3c45e\">\n<div class=\"wp-block-uagb-container uagb-block-02c01de1\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-b215507c\"><h3 class=\"uagb-heading-text\">&#8220;We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health \u2013 not a single action point\u2026That is in no small measure due to AMLCC so I just wanted to say \u2018thank you\u2019&#8221;<\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-949a56df\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"812\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg\" alt=\"\" class=\"wp-image-495\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1-203x300.jpg 203w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-cc23ebfe\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-af8628f6\">\n<div class=\"wp-block-uagb-container uagb-block-9e1b5830\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-bdd14157\"><h3 class=\"uagb-heading-text\">&#8220;Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ef336e36\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"786\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg\" alt=\"\" class=\"wp-image-496\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2-210x300.jpg 210w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-040a7367\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3b2e0080\">\n<div class=\"wp-block-uagb-container uagb-block-64ce7dad\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-3d47ccc6\"><h3 class=\"uagb-heading-text\">&#8220;I just wanted to say \u2018thank you\u2019 to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e1d755c8\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg\" alt=\"\" class=\"wp-image-494\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-403770d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-a0d5a66b\">\n<div class=\"wp-block-uagb-container uagb-block-a9b0dbd5\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-302585b3\"><h3 class=\"uagb-heading-text\">&#8220;What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-64782dba\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg\" alt=\"\" class=\"wp-image-497\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-9b9b7e36\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3a9f75d3\">\n<div class=\"wp-block-uagb-container uagb-block-aa8435c0\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-afe45a8b\"><h3 class=\"uagb-heading-text\">&#8220;Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-8f4648c6\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"798\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg\" alt=\"\" class=\"wp-image-498\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5-207x300.jpg 207w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div><div class=\"swiper-pagination\"><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-bd594624\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-deefd48d\"><h3 class=\"uagb-heading-text\">Making compliance easier<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-image aligncenter uagb-block-94cd8a56 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-center\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png\" alt=\"AMLCC newsroom\" class=\"uag-image-1454\" width=\"700\" height=\"450\" title=\"image-22-1\" loading=\"lazy\" role=\"img\" \/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-d88e5ed5\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-762fbc5a wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"\/press\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">View more articles<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>If I wanted to launder \u00a31m, I wouldn\u2019t need suitcases of cash or encrypted messages. I wouldn\u2019t need to bribe anyone. Instead, I\u2019d find a regular accountant. Someone well-respected, with a growing practice, a busy client list, and a reputation for being efficient and reliable.\u00a0 Not a criminal. Not corrupt. Just someone who sees themselves [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":9677,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"unboxed","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>How I\u2019d Launder \u00a31m \u2014 And How You\u2019d Help Me | AMLCC<\/title>\n<meta name=\"description\" content=\"Could your practice unknowingly help a criminal clean \u00a31m? 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I wouldn\u2019t need to bribe anyone. Instead, I\u2019d find a regular accountant. Someone well-respected, with a growing practice, a busy client list, and a reputation for being efficient and reliable.\u00a0 Not a criminal. Not corrupt. Just someone who sees themselves&hellip;","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/posts\/9676","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/comments?post=9676"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/posts\/9676\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/media\/9677"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/media?parent=9676"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/categories?post=9676"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.amlcc.com\/ie\/wp-json\/wp\/v2\/tags?post=9676"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}