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12 Constance Street E16 2DQ London
12 Constance Street E16 2DQ London

Money laundering is a complex process that criminals use to conceal the origins of their money. In order to combat this, many countries have implemented anti-money laundering (AML) laws. These laws are designed to make it more difficult for criminals to launder money, and to help law enforcement track down and prosecute money launderers. In this blog post, we will discuss what AML laws are, and how they can affect your business.

Post Author: kicki@kickiandersson.pro

Ms Andersson is currently located in Spain on remote, and is the founder, director and business lawyer of her business consulting firm, located in London. Before that, she has long work experience in Sweden, in sales and marketing positions, as a top executive. She holds a Master’s degree in Management and she is also specialized in law, finance and leadership. Apart from English, she speaks fluent Swedish

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