{"id":2196,"date":"2016-08-30T14:45:51","date_gmt":"2016-08-30T14:45:51","guid":{"rendered":"http:\/\/www.openbusinesscouncil.org\/?p=2196"},"modified":"2022-05-04T21:38:23","modified_gmt":"2022-05-04T21:38:23","slug":"6-ways-spot-money-laundering-business-prevent-long-term","status":"publish","type":"post","link":"https:\/\/www.footballthink.com\/6-ways-spot-money-laundering-business-prevent-long-term\/","title":{"rendered":"6 Ways to spot money laundering in your business & how to prevent it long term"},"content":{"rendered":"
Financial professionals need to ensure they\u2019re equipped to spot signs of money laundering within their company, as the European Commission continues to introduce tough new laws.<\/p>\n
Aziz Rahman, Senior Partner at serious and corporate crime defence specialists\u00a0Rahman Ravelli, <\/a>has urged accountants, auditors and IFAs to treat the EU\u2019s ongoing drive to eradicate money laundering and terrorism financing as a \u201cwake-up call\u201d.<\/p>\n