Click here to go to the Department of Justice website
Print this page

DO YOU KNOW

IF YOUR BUSINESS IS BEING USED TO LAUNDER MONEY?

Dirty Money

Dirty Money

Laundered Money

Laundered Money

Clean Money

Clean Money


Money Laundering

is the processing of criminal proceeds (cash and assets obtained from criminal activities) to disguise their original origin.



It involves:
  • Profit-making crimes (i.e tax evasion, fraud, theft, organised crime, drug trafficking, embezzlement)
  • An act to conceal or transfer proceeds of crime
  • A person knowing or ought to have known the property was the proceeds of crime

If you operate as a:
  • High Value Goods Dealer
  • Trust or Company Service Provider
  • Tax Adviser/External Accountants
  • Private Members' Club

BE AWARE OF YOUR LEGAL OBLIGATIONS




^ Back to top

© 2015 \Anti Money Laundering Unit
PRIVACY | DISCLAIMER | COPYRIGHT | SITEMAP | ACCESSIBILITY