Money laundering and counter measures
The ability of those who commit crimes to spirit their money away and reintroduce it into the legitimate economy has became a matter of grave concern to the global community.
As the fight to control money laundering continues with the introduction of new legislation and a changing regulatory regime, we have established a specialist money laundering compliance unit. The unit brings together a team of highly experienced professionals to address this increasingly worrying phenomenon.
We have wide experience in assisting corporations, professional firms, government agencies, non-governmental bodies as well as individuals in this highly technical and changing area.
We are recognised as pre-eminent trainers in the field delivering bespoke anti-money laundering training and are regarded as experts in the subject of "Gate-keeper responsibilities".
Continuing our long tradition as market leader in the field of money laundering defence work, we continue to act on behalf of individuals (mostly professionals), who face money laundering investigations conducted by HM Revenue & Customs and the police.
We are called upon to advise in a variety of situations to help clients evaluate their procedures, to assist their staff in understanding their obligations and how they fit into the self policing culture and ultimately to manage crises.