Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Services

Former accountant avoids jail after pleading guilty to money laundering

By Alisha Houlihan for AMLi

A suspended sentence has been given to an accountant in Ireland who allowed his friend to use his bank account without realising the man was stealing from the company they worked for.

Kasim Muchhala of County Dublin, allowed his friend and colleague, referred to in court as “suspect A”, to use his account between January 2019 and October 2019.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!