We Value Integrity

Anti-Money Laundering and Tax Evasion  

Our Accounting and Treasury Departments are trained to recognize and reverse attempts at money laundering. We play no part in transactions where the assets are the result of crime. These include transactions done to conceal the origin of the funds or to make illegitimate funds appear legitimate. We also adhere to applicable economic sanctions requirements.

We aim to have a positive impact on our communities. We meet this goal by complying with the law. We respect and cooperate with lawful authorities for our own good and that of our country. This means that we pay what we owe in taxes. We practice tax efficiency, not tax evasion. We realize that a fully functional society and economy requires a government that is properly funded.

Q&A

No. These are signs that the prospective company is potentially trying to hide illegal conduct, such as money laundering. The company may be attempting to use our company to hide the origin of funds that they have obtained through criminal activity. Don’t deal any further with the company until you’ve cleared up these suspicions with financial experts in our company.

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Our Relationship with the Government