Money Laundering

Money laundering is when the original ownership of money is disguised, often because it has been retained through illegal conduct, such as criminal activity. A firm or business should be suspicious if a client presents large sums of money for a transaction and they are suspicions around how the individual retained that money. Regulations are however set in place to prevent and protect the use of money laundering occurring in a number of different business sectors and each business that is covered by the money laundering regulations must be supervised.

Whether you need advice on how to protect your business from money laundering or have concerns that money laundering may be taking place, SA Legal has experienced legal professionals in your area who can offer advice, help and support in this specialist area.

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