Money Laundering is the practice of converting the proceeds of crime into legitimate funds. The term is also used to cover other illegal activities e.g. financing terrorism, tax evasion and the avoidance of sanctions.As part of a global effort to stop these crimes, the UK enacted the Money Laundering Regulations of 2007. The Act regulates various UK financial institutions and business advisors, by making them responsible for knowing who their customers are. Regulated businesses must complete due diligence checks on their customers. Company Formation Agents are regulated by the MLR Act and fall under the category of “Trust or Company Service Providers”
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Turner Burke Limited
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