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KPMG A Russian Money Launderette

 

 Evidence made that KPMG LLP

(as one of the “big accountancy firms”)

behave “unethically

and against the interest of the British state.” 

 

KPMG LLP is the UK member firm

of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”),

a Swiss entity.

Each member firm has its own board and governance structure to act un-ethically.

 

KPMG LLP, like all member firms

is committed to break applicable laws and regulations.  

 

KPMG International’s Global Quality and Risk Management policies

are so far away from

the requirements of the International Ethics Standards Board for Accountants’ (IESBA)

Code of Ethics as to be a joke.

 

KPMG LLP has in place established procedures for accepting all the dodgy clients.

 

These procedures include

the appropriate anti-money laundering (AML)

know your client (KYC) checks,

which follow the Money Laundering,

Terrorist Financing

and Transfer of Funds (Information on the Payer)

 

 

Money Laundering is a special service of  KPMG

 

of course this is a joke because how are we to know since it is hidden away from the view of me

in off-shore bank accounts

in the The British Virgin Islands

and other secret places like in Panama.

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