Do you find yourself switching off when your Accountant starts talking about anti-money laundering checks?
Avanti Accountants aim to speak with our clients in plain English, ensuring that when it comes to your accounts you’re switched on.
This week we are asking, What is Money Laundering?
Money Laundering is the ‘cleaning’ of illegally obtained money through legitimate businesses or foreign bank transfers and other ‘cleaning’ activities to make the money appear legally obtained.