Money Laundering | Fieldfisher
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Money Laundering

Legislation on money laundering is complex and is renowned for its strict rules and regulations, with recent sanctions reaching record levels. Companies and individuals can be caught up in money laundering unknowingly as offences can be committed not only where a person has knowledge of money laundering, but also where they merely suspect it. We can help you find solutions to both the known-knowns and the unknowns-unknowns.

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