OUR DEFINITION: 

 

Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the "clean" money to the launderer in an obscure and indirect way, and into legal, financial, and economic circulation.

 

Anti-Money Laundering Policy

POLICY

 

We combat all forms of money laundering, take precautions to avoid being involved in money laundering issues, and comply with applicable national and international sanctions, embargo regulations, and other restrictions of foreign trade legislation. This also applies to our introducers who act on our behalf or business partners we work with.