Money and Asset Laundering Prevention

At present, business and financial and commercial transactions carry a risk of being used as vehicles to launder money. In that sense it is essential that companies establish preventive measures to mitigate the risks related to money laundering.

In HLB we have specialists in Prevention of Money Laundering, willing to provide advice and support for the proper fulfillment of their obligations and prevent their risks in an integral way in this matter.




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