This is what your business needs to know about anti-money laundering
Is your business subject to the Anti-Money Laundering (AML) Directive? Then it’s important to know the fundamentals of money laundering, and why it’s necessary to have local and international anti-money laundering laws and regulations.
In this article you can learn more about money laundering, including:
- What is money laundering?
- How is money laundering committed?
- What does international and european law say about money laundering?
- 4 important terms when it comes to money laundering
- Guide to anti-money laundering checks