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Anti Money Laundering
08
Nov

Anti Money Laundering Act

  • By Maharaj
  • 0

What is Money Laundering? Money laundering is how criminals disguise the illegal origins of their money. Financiers of terrorism use similar techniques to money launderers to avoid detection by authorities and to protect the identity of those providing and receiving the funds. The Anti Money Laundering Act The Act ensures that businesses take appropriate measures

07
Nov

New kilometre rates for motor vehicles

  • By Maharaj
  • 0

Do you use a car for your business? The kilometre rates to calculate deductions for business use of a motor vehicle have been updated for the 2017-18 income year. If you’re eligible, for the first 14,000 kilometres your vehicle travels in a year, you can claim 76 cents per kilometre for any business-related kilometre you

07
Nov

Scam Alert

  • By Maharaj
  • 0

A scam is any email, link within an email, phone call or text that asks you to disclose any of your personal or banking information. Scammers aim to trick you into paying them money or giving them your personal information. They send out fraudulent emails to thousands of customers every day, usually promising things such

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Latest News

What is Money Laundering? Money laundering is how criminals disguise the illegal origins of their ...
Nov 08, 2018
Do you use a car for your business? The kilometre rates to calculate deductions for ...
Nov 07, 2018

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