Scottish businesses are urged to attend a free seminar on Tuesday 10 February giving guidance on their new role in the fight against money laundering. Organised by Customs and Excise, the seminar in Glasgow will provide firms with a wealth of free information and advice on the new rules and how to comply.
Fred Finney, Customs' Regional Head of Business Services & Taxes said: "Although the money laundering rules cover all goods, it is well known that high value items such as diamonds, gold, jewellery, art, antiques, and cars are particularly attractive to criminals, along with easily transported hi-tech items such as computer chips, mobile phones and digital cameras.
"However, the list of commodities involved in money laundering is growing and it is therefore important that all businesses in Scotland are aware of their new role in preventing criminals from laundering their cash."
