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Prevention of Money Laundering - Professionals Responsibility

Prevention of Money Laundering - Professionals' Responsibility

The law for Prevention of Money Laundering imposes severe responsibilities on all financial intermediaries - chartered accountants, lawyers, banks, share & security brokers,etc.

This law has been passed in several countries and will soon be passed in India.

If a professional is found to have helped a money launderer or a mafia, he can get into very serious trouble.

How to safeguard yourself?

Mr Martin Flint, an ex-secret service agent from UK has given an excellent paper on this subject. With his permission we are presenting his paper for our readers.

Application of Business Intelligence & Protective Security Measures to the Financial Services Industry.