Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

The practitioner was instructed to assist in placing a company into CVL. The members meeting was aborted as the entire share capital had been sold to an off-shore company, whose website appeared to make inappropriate claims about avoiding formal insolvency processes. What action should the practitioner take?

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