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Money laundering is something few people encounter outside of gangster movies. But it’s an important area to get right – firstly, to ensure your clients are operating on the right side of the law, and secondly, to ensure your own compliance. Many CAAV members will come under the legislation, but it’s a complicated area, so Rebecca Collins navigates the maze.
By CAAVMoney laundering is something few people encounter outside of gangster movies. But it’s an important area to get right – firstly, to ensure your clients are operating on the right side of the law, and secondly, to ensure your own compliance. Many CAAV members will come under the legislation, but it’s a complicated area, so Rebecca Collins navigates the maze.

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