money laundering UK 22-10-2004 Beware of money laundering scam Businesses nationwide are being targeted by fraudsters using money laundering rules to frighten them into handing over money, according to the Association of Chartered Certified Accountants (ACCA). Small businesses are… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here