Money Laundering
Money laundering is rapidly becoming one of the most difficult areas for businesses and professionals today.
Stringent compliance and reporting requirements and the threat of imprisonment for non-compliance have made this a key issue and one not to be overlooked.
We have day to day practical experience of money laundering issues and are in an excellent position to provide help and guidance both on compliance and when there is a problem.
For further information or for an initial consultation contact Edmund Conybeare on +44 (0)113 2977711 or by email at econybeare@shulmans.co.uk |
