MONEY LAUNDERING COMPLIANCE

• 74909 - Other professional, scientific and technical activities n.e.c.

Money Laundering Compliance Limited is a member of the Business Tax Centre Group of companies. A professional firm that provides, together with the Leonard Curtis Business Recovery as part of their LifeCycle programme, a complete range of business support services to the professional in practice. The company is run by qualified personnel in Accountancy, Business, Law and Money Laundering Compliance... The Money Laundering Regulations are an integral part of the UK Government's fight against serious and organised crime. The Regulations require all obliged entities to be registered for supervision by the appropriate supervisory body. At Money Laundering Compliance, we provide a range of anti-money laundering services to a various professional companies including top UK accountancy practices as well as sole practitioners covering many different sectors... As a member of the Business Tax Centre Group of companies, we provide a range of business support services to the professionals in..

Also known as: MONEY LAUNDERING COMPLIANCE LIMITED

Registration numbers: 06385064 (CH)

Primary location: London United Kingdom