Saracens Blog

Posts Tagged ‘What is anti money laundering’

How can AMLR be improved – Do financial law services place too much onus on the lawyer?

Due diligence describes the process by which businesses providing financial law services check the identity and background of existing and new customers. High quality due diligence requires careful and persistent effort by financial law service providers to carry out these checks. By […]

What is AMLR and what is its effect on financial law services?

Money laundering is exchanging money that was obtained illegally for money that is not illegal but is ‘clean’. The clean money does not have any link to criminal activity. Money laundering is an illegal activity. Anti money laundering is a […]

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