Monthly Archives: September 2014

How To Keep Your Business Safe From Money Laundering

money laundering

To launder money means to take money that was made through illegal gains, and pass it through our financial systems to hide its origins. The object of money laundering, is to make ill-gotten funds appear legitimate; thereby making it spendable. Smaller businesses are often used for cash laundering. Employees and executives who work for small… Read more »

Why You Should Consider Legislation Monitoring

CEO’s and other entrepreneurs often have overwhelming to-do lists; tasks to complete, concerns to address. It is often a challenge for business and corporation owners to keep up with governmental laws and legislation that have an effect on their industry. These significant pieces of information often come to surface during a crisis, or in the… Read more »

Sign up for our blog

Headquarters:

Pembroke Pines, FL. USA

Contact Us Today!

  • This field is for validation purposes and should be left unchanged.