Guide
Anti-Money Laundering policy and guidance
Money laundering is the process that criminals use to disguise where money has come from, or where it is going. This policy is aligned to our Counter-fraud strategy and Anti-Fraud and Corruption policy. It applies to all employees of the Council and aims to maintain the high standards of honesty and integrity that currently exist by preventing criminal activity by money laundering.
Documents
Last updated 11 December 2023