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Proximal Consulting: The Money Laundering & Business Crime Mitigation Firm.     With a core team of twelve professional fully trained staff and an international network of reliable associates we join up the dots in global money laundering, fraud & business crime prevention projects. We  provide expert intelligence, advice and assistance to a blue chip client base in a cost-efficient manner   Link To: Profile of Proximal Consulting Link To: Link To About Proximal Consulting In The Media Link To: What is Money Laundering Link To: Asset Tracing Services Employment opportunities at Proximal Consulting
Proximal Anti Money Laundering TrainingAML training and education is becoming a business necessity because of relevant legal and regulatory requirements. Proximal Consulting can help you by providing a high quality, cost effective bespoke solution to suit any type of business. The Proximal Consulting Review :: Russian SpecialRead the Spring edition of our regular newsletter, the Proximal Review. In this issue we concentrate on all things Russian, drawing on our extensive professional experience of conducting enquiries in the Russian Federation and other CIS countries.

 

 


Proximal Consulting

2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
Rue Du Rhone 14, 1204 Geneva, Switzerland
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