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Regulation

ICAEW and HMRC launch educational film on economic crime 

The 16-minute drama, produced by ICAEW in collaboration with HMRC, shows how an accountancy firm could be manipulated into assisting money launderers

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The ICAEW and HMRC have together unveiled a new educational drama film that portrays the downfall of an accountant, trusted business advisor and failing restaurateur as they become embroiled in a money laundering plot with links to human trafficking.

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