Mail & Guardian
Mail & Guardian
Hawken McEwan

Creator

Hawken McEwan

It’s important to understand that criminals don’t just use banks to launder money. They exploit businesses, particularly those in high-risk sectors such as financial service providers, estate agents, attorneys and vendors dealing in high-value goods.
OPINION

Your business might unwittingly be a laundromat for financial crimes

By being vigilant and informed, and implementing effective protocols, owners can avoid negative consequences for their companies and help fight organised crime

  • Hawken McEwan
6 min read