Bookkeeping, Accountancy and Taxation services
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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.
Disclaimer:- The information contained herein is given by way of general guidance only and no action should be taken solely on the basis of the information contained herein. The Avanti Group (UK) Ltd will be pleased to provide further guidance on the issues, and how they might affect you. No liability is accepted by the firm for any action taken without seeking appropriate professional advice
Tel: 08000 388799
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