Precision Professional Services

Precision Professional Services for all your accounting needs.
Contact us today: inbox or call 485 5809 👥

April 30th is fast approaching. For tax/accounting assistance call 485 5809

PROFESSIONAL OPINION


"Dirty money has no place in our economy, whether it comes from drug deals, the illegal guns trade or trafficking in human beings. We must make sure that organized crime cannot launder its funds through the banking system or the gambling sector. To protect the legal economy, especially in times of crisis, there must be no legal loopholes for organized crime or terrorists to slip through. Our banks should never function as laundromats for mafia money, or enable the funding of terrorism."

Cecilia Malmström, Home Affairs Commissioner, European Commission – February 2013

PROFESSIONAL OPINION ---WORLD-CHECK, iBRIEF Dec 2012


“An effective enforcement program, applied justly and consistently, will deter actions or omissions in contravention of law, and thereby promote more consistent compliance across financial institutions that is necessary to safeguard the integrity of the financial system as a whole.”

Peter Alvarado, Deputy Director, Financial Crimes Enforcement Network (FINCEN) – September 2012