| | Serious and organised crime costs the UK at least £24 billion each year |  | Learn more about due diligence and recognising the red flags to protect yourself and your business from money laundering:- Are there reasons not to trust your client?
- Are there inconsistencies in the information provided?
- Is the amount of funds and their source unusual?
- Are there discrepancies in their transactions?
In association with: Home Office, the Law Society, Solicitors Regulation Authority, National Crime Agency |
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