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Newsletter Financial Services 10 Apr 2017

Anti-Financial Crime Booklet

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Anti-Financial Crime Booklet

Money laundering is the process of transforming the profits of crime and corruption into ostensibly legitimate assets. However, the term money laundering has become conflated with other forms of financial and business crime, and is used more generally to describe the misuse of the financial system, including the financing of terrorism. Please find our Anti-Financial Crime Booklet with Primary Law Sources as a downloadable PDF here.