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Money laundering

Money laundering

Money laundering

The Zeroplus has been doing consultancy on money laundering since 2008. The Ministry of Finance (MoF) has issued the long-awaited rules of the Money Laundering Prevention Act 2012 by defining working areas of the investigators. Six government entities empowered to probe corruption have got the authority to submit charge sheets to a court upon completion of their respective investigations. The Zeroplus LMC has been doing consultancy on money laundering since 2008. The Zeroplus LMC gives regular and also defend them in court legal support to its clients who are exposed to financial crime related investigations or against whom legal proceedings are being launched.

 

Money Laundering

The Zeroplus LMC has been doing consultancy on money laundering since 2008. The Zeroplus LMC gives regular and also defend them in court legal support to its clients who are exposed to financial crime related investigations or against whom legal proceedings are being launched.

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