Money Laundering Procedures

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Categories of Defence

MONEY LAUNDERING PROCEDURES

The law which has arisen in recent years relating to money laundering has the potential to make unwitting criminals of anyone. Businesses and professionals can be liable to criminal investigation sometimes out of mere inadvertence. The need for rigorous procedures to be in place cannot be overestimated.

We have the experience and know-how to advise on procedures and safeguards.  We utilise our experience and an understanding of the relevant Anti Money Laundering (AML) and Know Your Client (KYC) provisions within your jurisdiction and industry. 

At ABR we can also assist in ensuring that you understand your business’ requirements under the Criminal Finances Act 2017.

Sub-Categories of Defence

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