Question about money laundering

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berry87

Registered User
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Hey, i've just set up a website [broken link removed] and somebody mentioned the 'Cash for Cash' section of the site may be in breach of a money laundering act (possibly criminal justice act 1994 or a money laundering act in 1995?)

Would this be the case? Who would i be able to ask to be sure?

Thanks,
Gerry
 
Maybe the Financial Regulator?

Some information on 'Bureaux de Change' [broken link removed].
 
Question? When two people swap services e.g. house painting with accountancy, dont they still have to pay the VAT on the value of the services?
 
csirl said:
Question? When two people swap services e.g. house painting with accountancy, dont they still have to pay the VAT on the value of the services?
Click to expand...

I'm looking into this, i've actually got a friend asking their tax lecturer today. I should have an answer this evening, ill let you know.
 
You should really look at taking professional advice on this venture, to see whether you personally need to be concerned, or whether those using the site need to look after their own tax affairs etc.
 
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