Fraud

The Power & Influence Of Money Laundering

The Power & Influence Of Money Laundering

Money laundering entails a number of complex processes and while the ultimate aim is to ‘clean’ the laundered funds– the social and economic issues which derive from this criminal activity cannot be taken lightly. Peter Lilley throws the spotlight on an ever-present issue of global proportions.

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Welcome To the Proximal Consulting Blog

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Welcome to the Proximal Consulting blog. We will be regularly posting blogs on the following topics:

  • AML (Anti Money Laundering)

  • KYC (Know Your Customer)

  • Due diligence and EDD (Enhanced Due Diligence)

  • Financial and business crime

  • Fraud

  • Sanctions

  • Offshore banking

  • Terrorist Financing

Proximal Consulting have over 20 years’ experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. Additionally, we offer a complementary range of services including AML training, country risk reports and bespoke investigations.

Use the links to view our LinkedIn, YouTube and Twitter profiles, or you can contact us here

Multistorey Money Laundering

Multistorey Money Laundering

This is a specific multistorey car park located in a provincial town in the United Kingdom. I know it well, as I frequently park there. It is built behind one of the town's main shopping streets and has an entrance inside to the back of a major chain store. So it is not really remarkable in any way….

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The Curious Case Of Manni Hussain

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The Curious Case Of Manni Hussain

On 7 October 2020 Mansoor ‘Manni’ Mahmood Hussain was stripped of his ten million pound property empire by the UK NCA (National Crime Agency) through an Unexplained Wealth Order (UWO), yet he has never been convicted any crime, particularly money laundering, which he is suspected of by authorities.