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The number of illegal drug deal has increased yearly; in consequence, drug dealer and the other wrongdoer have to find new roots for money laundering of unclean money all the time. Now U.S. federal law targeted to money laundering on the bank and monetary facilities so they have shifted to do on the general company which is non-monetary facilities. Consequently, large enterprises don't perceive that they are very weak existence to money laundering.
Our company can get wind of great delicacy and civilized money laundering. We know all of hazard signs, which inspire the suspect cash flow by monetary facilities and the company, very well so we can clear up the whole story of money laundering by tracing and writing document.
Besides of this service, we can supply the advance prevention program, which makes not to happen to money laundering in the company. We help client to recovery and maintain the legal and logical standard through researching customer background, employee training program, law obedience manager, special inspection, etc...
Our detection and prevention program is top level in the world and cost effectively preeminent and reliable. During the law, which is a cruel punishment, heavy fine and providing forfeiture provision, to the company which is concerned in money laundering is increasing, most company can't say `it's not our problem.` |
