A Stowmarket accountancy firm which is being investigated by police over fraud allegations owes £40,000 for not complying with money laundering regulations, it has emerged.
Apostle Accounting, which was based in Marriotts Walk in the town before it was wound up, owes the sum to the Institute of Certified Bookkeepers (ICB).
https://uk.news.yahoo.com/suffolk-accountancy-firm-hit-40k-073500171.html