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On the basis of the applicable regulations (national money laundering laws, EU money laundering directives, FATF (Financial Action Task Force ) guidelines), we offer for our clients  analyze their customers and transactions in order to detect abnormal behavior patterns and activities that could be related to money laundering.

The FATF Recommendations :

https://www.fatfgafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf

For any information or question please call us or send an email.

Info@rights-justice.se

+46 722 922 922

+46 730 393 961 

 

For any information or question please call us or send an email.

Info@rights-justice.se

+46 722 922 922

+46 730 393 961