QUANTEXA, ICAEW and KPMG to be ordered to "cease business" until they comply with Filing Obligations? That day is coming. Perhaps KEMI will take a leaf out of California's book.

 Now here is effective regulation at work - much to the glee of the ToryGraph and other supporters of "no regulation in the UK - we need the 40% of the global money laundering to stay in the UK".

https://metro.co.uk/2024/05/14/harry-meghans-delinquent-archewell-charity-banned-fundraising-20832948/?ico=newsfeed_news

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