Money Laundering

Prevention of Money Laundering

In recent years, organized crime and international terrorist organizations have exposed the world to acts of terror and threats targeted. The terrorist attacks against the United States has suggested special attention to these problems.

Today, the civilized world and the banking sector is evolving into a new reality that requires the mobilization of resources in order to fight against criminal organizations. Our banking partners are participating in the global effort against money laundering and the financing of terrorist organizations. Specific laws concerning money laundering and combating financing of terrorist organizations are effective and respected in politics 'Know Your Customer'. So our banking partners operate in accordance with its laws and regulations and complies with international standards in these areas.

We believe that criminal cases have no right to be part of the professional activities of our customers. In connection with this, our banking partner have developed a system of internal control with the objective of preventing the possibility of using banking services for money laundering or terrorist financing. The main objective of this system is to identify suspicious and unusual transactions and those that contradict the requirements of current regulations and those of international standards in the pre-mentioned.

In addition, our banking partners collaborate with the departments responsible for enforcing the law and with international authorities in the field of financial investigations, and in solving various crimes. Our partners have received recognition of his services responsible for enforcing laws in many countries for assisting in preventing and solving crimes and financial frauds.