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Money laundering means exchanging money or assets that were obtained criminally for money or other assets that are ‘clean’. The clean money or assets don’t have an obvious link with any criminal activity. Money laundering also includes money that’s used to fund terrorism, however it’s obtained. The regulations apply to a number of different business sectors, including:
We can work with you on all elements of your anti-money laundering compliance, from the initial risk assessment to training on the law and its requirements.