Money Laundering

Gloucester (UK), January 2019 - A new programme from the eLearning supplier Engage in Learning examines the impact on organisations of Part Three of the Criminal Finances Act 2017 and the Act’s implications for employees. Anyone working in or for UK organisations is affected by this legislation. The Act, which targets corruption, money laundering, and tax evasion, aims to recoup criminal assets and is part of the UK Government’s strategic approach to reducing financial crime.