The crime of Money laundering is very well known, but just a few people understand how it can be very risky and how easy it is to run in to. The enterprises who operate in this Financial world and real estates or who deals on the behalf of the third party can unintentionally make the laundering process very easy without verifying appositely and becoming in turn “ be party to” this crime. Nowadays there are many verify systems available and no courts acceptthe justification by faith “ How could I have known?”
Our Company is able on your behalf to act on the Due Diligence, assuring you the relieve from any responsibilities by tools globally recognised.
The compliance process done by the New Italian Services Ltd has been used from 49 of 50 largest banks worldwide..
New Italian Services Ltd is registered to Money Laundering Department of the British HM Revenue & Custom.
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