HAMG Consultancy Group’s Post

Objectives of money laundering operations The primary motive of money laundering operations is to justify the origin of funds resulting from criminal and illegal activities, which their owners cannot justify obtaining and revealing their true sources, as they are only able to do so by severing the connection between the origin of the money Nothing other than the legitimate one and its final form after completing the converting process. For money, converting it into legitimate money - from their point of view - and introducing it into the financial sector through the use of many methods and tricks. Contact us for assistance: 📞 +971 4 252 7634 +971 501405501 Info@hamggroup.com #CrimeFighting #FinancialTransparency #AntiCorruption #FinancialSecurity #CrimeFightingLaws #GlobalFinancialSystem #EconomicProtection #MoneyTracking #Dubai #UAE

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من المعلومات الهامه تحياتي لكم فريق عمل ممتاز وخدمه سريعه وممميزة

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من أفضل مكاتب المحاسبه والتدقيق في دبي.. شكراً جزيلاً علي مصداقيتكم..بالتوفيق يارب

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