There’s Nothing Clean About Money Laundering!

Global lenders have recently come under fire for their lack of anti-money laundering efforts, with the news that more than $2 trillion has been transferred in suspected funds within the last two decades. Money laundering is the act of hiding money that has been obtained illegally and passing it through various and often complex system of bank accounts and transactions, so that it become ‘clean’. Often laundered money originates from criminal activity, allowing criminals to fund and further their operations. …

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Tiger Law Ltd, 150 Bridge St, Wye, Kent TN25 5DP
Mon - Fri: 8.00 am - 7.00 pm
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SubtitleProud sponsors of TOFT for Tigers

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Contact Information
Tiger Law Ltd, 150 Bridge St, Wye, Kent TN25 5DP
Mon - Fri: 9.00 am - 5.30 pm
Regulated By:
Proud sponsors of TOFT for Tigers

>Tiger Law Ltd is a limited company incorporated in England, registration number 10618637, registered address: 150 Bridge Street, Wye, Kent, TN25 5DP. Details of the Principal and her professional qualifications are open to inspection at our registered office. Tiger Law Ltd is authorised and regulated by the Solicitors Regulation Authority (SRA No 637189) and our professional code of conduct can be accessed here

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