The process of finding legal or misappropriated assets is lengthy and involved, but it is fundamental to law enforcement across international boundaries.
How can you protect yourself from money laundering? This type of federal offence involves acquiring money through criminal actions and then funnelling the funds through a legitimate company to make the money appear “clean”. In order to convict someone for money laundering in the United States, the prosecution must show that the defendant concealed money […]
Having left the EU, it might be safe to assume that EU regulations such as the recently published sixth money laundering directive do not apply to UK businesses. But this is where the reality of Brexit, beyond the daily headlines, becomes a little clearer.
The onset of the COVID-19 pandemic caused a rush of government lending to impacted firms. Now regulators are assessing the damage of fraudulent borrowing.
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