Real Business ran an article on money laundering written by Rahman Ravelli founder, Aziz Rahman.
The article took as its starting point the allegations of money laundering that have been made against Formula One. But it widens the analysis of money laundering to examine how all types of company can be vulnerable to it – and what they need to do to prevent it.
Aziz’s article gives a brief summary of the relevant legislation and details the procedures that are necessary to prevent money laundering problems.
The full article can be read here.