Module 2: The Consequences of Money Laundering

The Consequences of Money Laundering


Organisations can be targeted by criminals to assist them in any of the stages of the money laundering process. Therefore, we must be alert to the possibility that matters on which we are instructed may involve money laundering or other financial crime.

The need for awareness lasts throughout the entire client relationship. It is not a matter to be dealt with solely on client or matter inception. It is an important and continuous obligation.

In this module we look at the consequences of Money Laundering