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Recognising crime—red flags and warning signs for staff

Copyright © 2025 LexisNexis
Published by a LexisNexis Risk & Compliance expert
Precedents

Recognising crime—red flags and warning signs for staff

Copyright © 2025 LexisNexis

Published by a LexisNexis Risk & Compliance expert

Precedents
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This content is no longer in use on Lexis+
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Jurisdiction(s):
United Kingdom
Key definition:
Money laundering definition
What does Money laundering mean?

money laundering or the use or process of taking the proceeds of criminal activities and making them appear legal is an activity which bankers are required to prevent and report under certain regulations.

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