Money laundering: an ever-present threat that business has to tackle
Aziz Rahman, of award-winning business crime solicitors Rahman Ravelli, on the danger of money laundering and the importance of preventing it.
Money laundering is the disguising of “dirty’’, meaning criminal, money. People who need to hide wealth gained from illegal activity seek to use legitimate businesses to do this.
If this paints a picture of grubby dealings in small, run-down business premises, think again. In recent weeks, United States banking giant Capital One has been investigated by three separate law enforcemen... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...